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:
Name of Company Secretary C Farrel
Nature of transaction On market sale of shares/Off market
exercise of options
Transaction Date 17 February 2012
Number of Shares/Options 633
Class of Security Ordinary Shares
Strike price per share option R93.49
Market price per share R126.000
Total Value R79,758.00
Total proceeds R20,578.83
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.
21 February 2011
Sponsor:
J.P. Morgan Equities Limited
Date: 21/02/2012 14:59:35 Produced by the JSE SENS Department.
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