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 J Pauley, a
Director of a major subsidiary 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:
J Pauley
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 2,400
Class of Security Ordinary Shares
Strike price per share option R83.18
Market price per share R118.00
Total Value R283,200.00
Total proceeds R83,568.00
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.
12 August 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 12/08/2011 16:54:00 Produced by the JSE SENS Department.
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