GFI - Gold Fields Limited - Dealing in securities8 Jun 2012
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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