GFI
GOGOF                                                                           
GFI - Gold Fields Limited - Acquisition of IAMGOLD`S minority interests in      
Tarkwa and Damang                                                               
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                                                         
RESULTS OF MEETING - THE PROPOSED INDIRECT ACQUISITION BY GOLD FIELDS THROUGH   
GOLD FIELDS GHANA HOLDINGS (BVI) LIMITED ("GFGH") ITS WHOLLY OWNED SUBSIDIARY   
OF 18.9% OF THE ORDINARY SHARES OF GOLD FIELDS GHANA LIMITED ("GFGL") AND       
ABOSSO GOLDFIELDS LIMITED ("AGFL") FROM REPADRE CAPITAL (BVI) INC, A WHOLLY     
OWNED SUBSIDIARY OF IAMGOLD CORPORATION("IAMGOLD")COLLECTIVELY REFERRED TO      
HEREIN AS THE "THE PROPOSED ACQUISITIONS"                                       
Johannesburg, 20 June 2011: Gold Fields Limited (Gold Fields) today held its    
General meeting to vote on the Proposed Acquisitions as set out in the          
circular posted to shareholders on 13 May 2011 ("the Circular").                
All the resolutions listed in the Circular were approved by the General         
meeting by an overwhelming majority.                                            
The Proposed Acquisitions are still subject to a number of other suspensive     
conditions and should be completed before the end of this week, Friday, 24      
June 2011.                                                                      
20 June 2011                                                                    
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 20/06/2011 11:44:02 Produced by the JSE SENS Department.                  
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