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 M Mutloane
Position Director of major
subsidiaries
Company Gold Fields Limited
No of Performance Shares 11,472
granted
No of Bonus Shares granted 4,581
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 8 June 2012
Name T Rowland
Position Director of major
subsidiaries
Company Gold Fields Limited
No of Performance Shares 25,971
granted
No of Bonus Shares granted 5,301
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 8 June 2012
Name P Turner
Position Company Secretary
Company Gold Fields Limited
No of Performance Shares 37,146
granted
No of Bonus Shares granted 10,681
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 8 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.
8 June 2012
Sponsor:
J.P. Morgan Equities Limited
Date: 08/06/2012 13:23:01 Produced by the JSE SENS Department.
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