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 a director of major subsidiaries 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 MD Fleischer
Position Director of major subsidiaries
Company Gold Fields Limited
No of Performance Shares granted 36 390
No of Bonus Shares granted 9066
Performance Share and Bonus Share Nil
strike price
Class of underlying security to which Ordinary shares
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 13 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.
14 June 2012
Sponsor:
J.P. Morgan Equities Limited
Date: 14/06/2012 15:43:01 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. |