GFI - Gold Fields Limited - Results of Annual Gene17 May 2011
GFI
GOGOF                                                                           
GFI - Gold Fields Limited - Results of Annual General Meeting                   
Gold Fields Limited                                                             
(Reg. No. 1968/004880/06)                                                       
(Incorporated in the Republic of South Africa)                                  
("Gold Fields" or the "Company")                                                
JSE, NYSE, NASDAQ Dubai - Share Code: GFI                                       
NYX Code: GFLB, and SWX Code: GOLI                                              
ISIN:  ZAE000018123                                                             
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all the ordinary and the special resolutions were 
duly passed by the requisite majority of votes at the Company`s Annual General  
Meeting held on Tuesday, 17 May 2011 at 09h00. At the meeting Mr. C.I. von      
Christierson retired as a non-executive Director after serving on the Board with
dedication for the past twelve years. The Chair, Dr. Ramphele, thanked Mr. von  
Christierson for the significant contribution he has made to the affairs of Gold
Fields over the years.                                                          
17 May 2011                                                                     
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 17/05/2011 17:12:28 Produced by the JSE SENS Department.                  
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