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 a director and a
Company Secretary of Gold Fields Limited, as well as other directors of various
subsidiaries of Gold Fields Limited, have acquired (off-market) and sold
(on-market)some or all of the Gold Fields shares being the Performance
Vesting Restricted Shares ("PVRS") allocated to them 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.
Name of Director NJ Holland
Position Director Gold Fields Ltd
Nature of transaction Off market purchase and on market sale
of shares in terms of the above scheme
Transaction Date 6 June 2011
Number of Shares 41,250
Class of Security Ordinary Shares
Market price per share R107.01
Total Value R4,414,162.50
Vesting Period The award vests on the third
anniversary following the grant date
Nature of interest Direct and Beneficial
Name of Director C Farrel
Position Company Secretary of Gold Fields Ltd
Nature of transaction Off market purchase and on market sale
of some of the shares acquired in
terms of the above scheme
Transaction Date 6 June 2011
Number of Shares acquired / 2,625/1,077
sold
Class of Security Ordinary Shares
Market price per share R107.01
Total proceeds R165,651.48
Vesting Period The award vests on the third
anniversary following the grant date
Nature of interest Direct and Beneficial
Name of Director MMC Mutloane
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 6 June 2011
Number of Shares 2,625
Class of Security Ordinary Shares
Market price per share R107.01
Total Value R280,901.25
Vesting Period The award vests on the third
anniversary following the grant date
Nature of interest Direct and Beneficial
Name of Director TW Rowland
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 6 June 2011
Number of Shares 5,625
Class of Security Ordinary Shares
Market price per share R107.01
Total Value R601,931.25
Vesting Period The award vests on the third
anniversary following the grant date
Nature of interest Direct and Beneficial
Name of Director MD Fleischer
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 6 June 2011
Number of Shares 19,200
Class of Security Ordinary Shares
Market price per share R107.01
Total Value R2,054,592.00
Vesting Period The award vests on the third
anniversary following the grant date
Nature of interest Direct and Beneficial
Name of Director J Pauley
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 6 June 2011
Number of Shares 5,625
Class of Security Ordinary Shares
Market price per share R107.01
Total Value R601,931.25
Vesting Period The award vests on the third
anniversary following the grant date
Nature of interest Direct and Beneficial
Name of Director JL Kruger
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 6 June 2011
Number of Shares 9,300
Class of Security Ordinary Shares
Market price per share R107.01
Total Value R995,193.00
Vesting Period The award vests on the third anniversary
following the grant date
Nature of interest Direct and Beneficial
Name of Director PL Turner
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 6 June 2011
Number of Shares 9,300
Class of Security Ordinary Shares
Market price per share R107.01
Total Value R995,193.00
Vesting Period The award vests on the third anniversary
following the grant date
Nature of interest Direct and Beneficial
Name of Director SM Govender
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 6 June 2011
Number of Shares 12,400
Class of Security Ordinary Shares
Market price per share R107.01
Total Value R1,326,924.00
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.
8 June 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 08/06/2011 08:48:05 Produced by the JSE SENS Department.
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