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 and off
market exercise of options in terms of
the above scheme
Transaction Date 09 March 2012
Number of Shares/Options 1400
Class of Security Ordinary Shares
Strike price per share option R83.18
Market price per share R109.4453
Total Value 153,223.42
Total proceeds R36,771.42
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.
12 March 2012
Sponsor:
J.P. Morgan Equities Limited
Date: 12/03/2012 15:00:01 Produced by the JSE SENS Department.
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