GFI
GOGOF
GFI - Gold Fields Limited - Dealing in securities by 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 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 NJ Holland, a
Director 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:
NJ Holland
Nature of transaction On market sale of shares/Off
market exercise of options in
terms of the above scheme
Transaction Date 31 August 2011
Number of Shares/Options 13,333
Class of Security Ordinary Shares
Strike price per share R46.23
option
Market price per share R116.7533
Total Value R1,556,671.75
Total proceeds R940,287.16
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.
01 September 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 01/09/2011 13:40:01 Produced by the JSE SENS Department.
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