GFI
GOGOF
GFI - Gold Fields Limited - Dealing in securities
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of
JSE Limited, shareholders are advised that Gold Fields Limited has granted
on 1 March 2012 ("the Grant Date"), to the directors of Gold Fields Limited,
the directors of major subsidiaries of Gold Fields Limited and the Company
Secretary of Gold Fields Limited, Performance Shares and Bonus Shares in
terms of the Gold Fields Limited 2012 Share Plan as set out below.
Performance Shares are conditionally awarded with the final number settled
after three years dependent on market and non-market conditions being met.
The number of shares to be settled will range from 0% to 200% of the
conditional award. The determined number of Performance Shares will be
settled to the participant in shares.
Bonus Shares are linked to the annual bonus whereby the equivalent of two-
thirds of the cash bonus is granted in Bonus Shares.
Name N Holland
Position Director of major
subsidiaries
Company Gold Fields Limited
No of Performance Shares 116,415
granted
No of Bonus Shares granted 22,054
Performance Share and Bonus Nil
Share strike price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Acceptance of Performance
Shares and Bonus Shares
Vesting Period The Performance Shares vest
on the third anniversary of
the Grant Date and the Bonus
Shares vest in equal parts on
9 months and 18 months of the
Grant Date
Nature of interest Direct Beneficial
Date of Acceptance 6 June 2012
Name P Schmidt
Position Director of major
subsidiaries
Company Gold Fields Limited
No of Performance Shares 43,744
granted
No of Bonus Shares granted 10,962
Performance Share and Bonus Nil
Share strike price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Acceptance of Performance
Shares and Bonus Shares
Vesting Period The Performance Shares vest
on the third anniversary of
the Grant Date and the Bonus
Shares vest in equal parts on
9 months and 18 months of the
Grant Date
Nature of interest Direct Beneficial
Date of Acceptance 5 June 2012
Name C Farrel
Position Company Secretary
Company Gold Fields Limited
No of Performance Shares 5,922
granted
No of Bonus Shares granted 2,531
Performance Share and Bonus Nil
Share strike price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Acceptance of Performance
Shares and Bonus Shares
Vesting Period The Performance Shares vest
on the third anniversary of
the Grant Date and the Bonus
Shares vest in equal parts on
9 months and 18 months of the
Grant Date
Nature of interest Direct Beneficial
Date of Acceptance 5 June 2012
Name P Govender
Position Director of major
subsidiaries
Company Gold Fields Limited
No of Performance Shares 15,383
granted
No of Bonus Shares granted 5,131
Performance Share and Bonus Nil
Share strike price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Acceptance of Performance
Shares and Bonus Shares
Vesting Period The Performance Shares vest
on the third anniversary of
the Grant Date and the Bonus
Shares vest in equal parts on
9 months and 18 months of the
Grant Date
Nature of interest Direct Beneficial
Date of Acceptance 5 June 2012
Name K Moabelo
Position Director of major
subsidiaries
Company Gold Fields Limited
No of Performance Shares 27,188
granted
No of Bonus Shares granted 6,265
Performance Share and Bonus Nil
Share strike price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Acceptance of Performance
Shares and Bonus Shares
Vesting Period The Performance Shares vest
on the third anniversary of
the Grant Date and the Bonus
Shares vest in equal parts on
9 months and 18 months of the
Grant Date
Nature of interest Direct Beneficial
Date of Acceptance 7 June 2012
Name JL Kruger
Position Director of major
subsidiaries
Company Gold Fields Limited
No of Performance Shares 46,624
granted
No of Bonus Shares granted 16,216
Performance Share and Bonus Nil
Share strike price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Acceptance of Performance
Shares and Bonus Shares
Vesting Period The Performance Shares vest
on the third anniversary of
the Grant Date and the Bonus
Shares vest in equal parts on
9 months and 18 months of the
Grant Date
Nature of interest Direct Beneficial
Date of Acceptance 5 June 2012
Name R Weston
Position Director of major
subsidiaries
Company Gold Fields Limited
No of Performance Shares 36,195
granted
No of Bonus Shares granted 12,662
Performance Share and Bonus Nil
Share strike price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Acceptance of Performance
Shares and Bonus Shares
Vesting Period The Performance Shares vest
on the third anniversary of
the Grant Date and the Bonus
Shares vest in equal parts on
12 months and 18 months of
the Grant Date
Nature of interest Direct Beneficial
Date of Acceptance 5 June 2012
Name J Pauley
Position Director of major
subsidiaries
Company Gold Fields Limited
No of Performance Shares 12,934
granted
No of Bonus Shares granted 4,927
Performance Share and Bonus Nil
Share strike price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Acceptance of Performance
Shares and Bonus Shares
Vesting Period The Performance Shares vest
on the third anniversary of
the Grant Date and the Bonus
Shares vest in equal parts on
9 months and 18 months of the
Grant Date
Nature of interest Direct Beneficial
Date of Acceptance 5 June 2012
In accordance with section 3.66 of the Listings Requirements, the necessary
clearance was obtained to grant the abovementioned Performance Shares and
Bonus Shares.
7 June 2012
Sponsor:
J.P. Morgan Equities Limited
Date: 07/06/2012 17:36:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |