GFI
GOGOF
GFI - Gold Fields Limited - Dealing in securities by a company secretary
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 COMPANY SECRETARY
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements
of JSE Limited ("the Listings Requirements") we hereby advise that Mr C
Farrel, a Company Secretary 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:
C. Farrel
Nature of transaction On market sale of shares/options
in terms of the above scheme
Transaction Date 25 August 2011
Number of Shares/Options 634
Class of Security Ordinary Shares
Strike price per share R93.49
option
Market price per share R112.5500
Total Value R71,356.70
Total proceeds R12,084.04
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.
26 August 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 26/08/2011 12:05:00 Produced by the JSE SENS Department.
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