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 T McKeith
Position Director of major
subsidiaries
Company Gold Fields Limited
No of Performance Shares 50 302
granted
No of Bonus Shares granted 12 661
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 18 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.
18 June 2012
Sponsor:
J.P. Morgan Equities Limited
Date: 18/06/2012 11:08:01 Produced by the JSE SENS Department.
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