GFI
GOGOF
GFI - Gold Fields Limited - Dealing in securities by directors and 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 DIRECTORS AND COMPANY SECRETARY
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE
Limited ("the Listing Requirements") we hereby advise that Messrs DN Murray, K
Ansah, RL Pennant-Rea, directors of Gold Fields Limited have exercised
Restricted Shares which were issued to them in terms of the Gold Fields
Limited 2005 Non Executive Share Plan.
Mr C Farrel, 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 and Share Appreciation Rights ("SARS") which were issued to
him in terms of The Gold Fields Limited 2005 Share Plan.
Details or the transactions are set out below.
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.
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:
Mr K Ansah
Nature of transaction On market sale of shares
Transaction Date 23 November 2011
Number of Shares 5 000
Class of Security Ordinary shares
Price per Share R132.0200
Total Value R660,100.00
Vesting Period The award vests on the third
anniversary following the
grant date
Nature of interest Direct and Beneficial
Mr RL Pennant-Rea
Nature of transaction On market sale of shares
Transaction Date 24 November 2011
Number of Shares 2 153
Class of Security Ordinary shares
Price per Share R132.4732
Total Value R285.214.80
Vesting Period The award vests on the third
anniversary following the
grant date
Nature of interest Direct and Beneficial
Mr RL Pennant-Rea
Nature of transaction Off market acquisition of
shares
Transaction Date 24 November 2011
Number of Shares 2847
Class of Security Ordinary shares
Price per Share R132.4732
Total Value R377,151.20
Vesting Period The award vests on the third
anniversary following the
grant date
Nature of interest Direct and Beneficial
Mr DN Murray
Nature of transaction On market sale of shares
Transaction Date 24 November 2011
Number of Shares 5 000
Class of Security Ordinary shares
Price per Share R133.6207
Total Value R668,103.50
Vesting Period The award vests on the third
anniversary following the
grant date
Nature of interest Direct and Beneficial
Mr C Farrel
Nature of transaction On market sale of shares/Off
market exercise of SARS in
terms of the Scheme.
Transaction Date 23 November 2011
Number of Shares/Options 192
Class of Security Ordinary Shares
Strike price per share R125.28
option
Market price per share R132.2000
Total Value R25,382.40
Vesting Period SARS vest after three years
and participants have a
further three years in which
to exercise the SARS.
Nature of interest Direct and Beneficial
Mr C Farrel
Nature of transaction On market sale of shares/Off
market exercise of options in
terms of the above scheme
Transaction Date 23 November 2011
Number of Shares/Options 9466
Class of Security Ordinary Shares
Strike price per share R73.80
option
Market price per share 132.2000
Total Value R1,251,405.20
Total proceeds R552,814.40
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.
25 November 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 25/11/2011 16:20:56 Produced by the JSE SENS Department.
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