GFI
GOGOF
GFI - Gold Fields Limited - Dealing in securities by directors
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 DIRECTORS
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 and Mr
K Ansah, Directors of Gold Fields Limited, have exercised Share Options which
were issued to them in terms of The GF Management Incentive Scheme, as amended,
and the GF Non -Executive Director Share Plan, respectively.
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 11 August 2011
Number of Shares/Options 13,334
Class of Security Ordinary Shares
Strike price per share option R46.23
Market price per share R114.6180
Total Value R1,528,316.41
Total proceeds R911,885.59
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
K Ansah
Nature of transaction On market sale of shares/Off market
exercise of options in terms of the above
scheme
Transaction Date 11 August 2011
Number of Shares/Options 6,700
Class of Security Ordinary Shares
Strike price per share option R68.59
Market price per share R114.7317
Total Value R768,702.39
Total proceeds R309,149.39
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.
12 August 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 12/08/2011 16:36:12 Produced by the JSE SENS Department.
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