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 Appreciation Rights (SARS)
which were issued to him in terms of the Gold Fields Limited 2005 Share Plan.
SARS are allocated at the volume weighted average price of Gold Fields shares
over the 20 trading days preceding the Grant Date. SARS vest after three years
and participants have a further three years in which to exercise the SARS. The
value of the SARS which a participant may exercise will be the difference
between the Fair Market Value at date of exercise and the Fair Market Value on
the allocation date. The Company at its sole discretion can decide to settle the
SARS by issuing shares of the equivalent value or in cash.
Details of the transaction are set out below:
NJ Holland
Nature of transaction On market sale of shares in terms
of the above scheme
Transaction Date 14 November 2011
Number of Shares/Options 732
Class of Security Ordinary Shares
Strike price per share R125.28
option
Market price per share R137.1777
Total Value R100,414.07
Total proceeds R8,703.48
Vesting Period SARS vest after three years of
grant and participants have a
further three years before
expiry.
Nature of interest Direct and Beneficial
NJ Holland
Nature of transaction On market sale of shares in terms
of the above scheme
Transaction Date 14 November 2011
Number of Shares/Options 1345
Class of Security Ordinary Shares
Strike price per share R124.19
option
Market price per share R137.1777
Total Value R184,504.00
Total proceeds R17,458.10
Vesting Period SARS vest after three years of
grant and participants have a
further three years before
expiry.
Nature of interest Direct and Beneficial
NJ Holland
Nature of transaction On market sale of shares in terms
of the above scheme
Transaction Date 14 November 2011
Number of Shares/Options 2758
Class of Security Ordinary Shares
Strike price per share R107.59
option
Market price per share R137.1777
Total Value R378,336.09
Total proceeds R81,581.64
Vesting Period SARS vest after three years of
grant and participants have a
further three years before
expiry.
Nature of interest Direct and Beneficial
NJ Holland
Nature of transaction On market sale of shares in terms
of the above scheme
Transaction Date 14 November 2011
Number of Shares/Options 7978
Class of Security Ordinary Shares
Strike price per share R103.99
option
Market price per share R137.1777
Total Value R1,094,403.69
Total proceeds R264,710.04
Vesting Period SARS vest after three years of
grant and participants have a
further three years before
expiry.
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.
14 November 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 14/11/2011 17:43:44 Produced by the JSE SENS Department.
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