GFI
GOGOF                                                                           
GFI - Gold Fields Limited - Results of annual general meeting                   
Gold Fields Limited                                                             
(Reg. No. 1968/004880/06)                                                       
(Incorporated in the Republic of South Africa)                                  
("Gold Fields" or the "Company")                                                
JSE, NYSE, NASDAQ Dubai - Share Code: GFI                                       
NYX Code: GFLB, and SWX Code: GOLI                                              
ISIN:  ZAE000018123                                                             
RESULTS OF ANNUAL GENERAL MEETING (AGM)                                         
Shareholders are advised that all the ordinary resolutions and the special      
resolutions were duly passed by the requisite majority of votes at the Company`s
Annual General Meeting held on Monday, 14 May 2012, at 09h00. Over 84% of       
votable shares were represented at the AGM.                                     
At the meeting the Company modified ordinary resolution number 12 (Approval for 
the issue of authorised but unissued ordinary shares) and ordinary resolution   
number 13 (Approval for the issue of equity securities for cash), pursuant to   
the right to do so as contained in the Notice of the Meeting, by reducing the   
percentages of the total issued share capital which it was asking shareholders  
to approve from 10% to 5%.                                                      
14 May 2012                                                                     
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 14/05/2012 16:19:30 Produced by the JSE SENS Department.                  
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