GFI
GOGOF
GFI - Gold Fields Limited - Dealing in securities by a director
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
("Gold Fields" or "the Company")
JSE, NYSE, DIFX Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES BY A DIRECTOR
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE
Limited ("the Listings Requirements") we hereby advise that Mr NJ Holland, a
Director of Gold Fields Limited, has exercised Share Options which were issued
to him in terms of The GF Management Incentive Scheme, as amended.
Share options are offered at a strike price, with a third of the total share
option grant vesting upon the second, third and fourth anniversaries of the
grant date. The vested options can be exercised before the expiry date which
is seven years from the grant date. The value of the Options which a
participant may exercise will be the difference between the Share price at the
date of exercise and the Strike price on the allocation date.
Details of the transaction are set out below:
NJ Holland
Nature of transaction On market sale of shares/Off market exercise
of options in terms of the above scheme
Transaction Date 23 May 2011
Number of Shares/Options 13,333
Class of Security Ordinary Shares
Strike price per share option R46.23
Market price per share R109.2167
Total Value R1,456,186.26
Total proceeds R839,801.67
Vesting Period A third of the total share option grant
vests upon the second, third and fourth
anniversaries of the grant date and the
options expire seven years from grant date.
Nature of interest Direct and Beneficial
NJ Holland
Nature of transaction On market sale of shares/ Off market
exercise of options in terms of the above
scheme
Transaction Date 23 May 2011
Number of Shares/Options 5,900
Class of Security Ordinary Shares
Strike price per share option R84.17
Market price per share R109.20
Total Value R644,280.00
Total proceeds R147,677.00
Vesting Period A third of the total share option grant
vests upon the second, third and fourth
anniversaries of the grant date and the
options expire seven years from grant date.
Nature of interest Direct and Beneficial
In terms of paragraph 3.66 of the Listings requirements the necessary
clearance to deal in the above securities has been obtained.
25 May 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 25/05/2011 15:08:01 Produced by the JSE SENS Department.
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