GFI - Gold Fields Limited - Dealing in securities6 Jun 2011
GFI
GOGOF                                                                           
GFI - Gold Fields Limited - Dealing in securities                               
Gold Fields Limited                                                             
(Reg. No. 1968/004880/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code:  GFI                                                                
ISIN Code:  ZAE000018123                                                        
DEALING IN SECURITIES                                                           
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE  
Limited ("the Listings Requirements") we hereby advise that Mr TD McKeith, a    
director of various subsidiaries of Gold Fields Limited, has acquired (off-     
market) and sold (on-market) Gold Fields shares being the Performance Vesting   
Restricted Shares ("PVRS") allocated to him in terms of The Gold Fields Limited 
2005 Share Plan as set out below.                                               
PVRS are conditionally awarded and the actual number of PVRS which should be    
settled to a participant three years after the original award date is determined
by the company`s performance measured against the performance of five other     
major gold mining companies (the peer group) based on the relative change in the
Gold Fields share price compared to the basket of respective US dollar share    
prices of the peer group. The number of shares to be settled will range from 0% 
to 200% of the conditional award.                                               
                             TD McKeith                                         
Position                      Director of major                                 
                             subsidiaries of Gold Fields                        
Ltd                                                
Nature of transaction         Off market purchase and on                        
                             market sale of shares in                           
                             terms of the above scheme                          
Transaction Date              2 June 2011                                       
Number of Shares              12,800                                            
Class of Security             Ordinary Shares                                   
Market price per share        R110.33                                           
Total Value                   R1,412,224                                        
Vesting Period                The award vests on the third                      
                             anniversary following the                          
                             grant date                                         
Nature of interest            Direct and Beneficial                             
                                                                                
In accordance with section 3.66 of the Listings Requirements the necessary      
clearance was obtained to grant the abovementioned SARS and PVRS.               
6 June 2011                                                                     
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 06/06/2011 17:47:00 Produced by the JSE SENS Department.                  
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