GFI 201212190023A
Dealings in Securities by director of a major subsidiary
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
(“Gold Fields” or “the Company”)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY
In compliance with paragraphs 3.63 to 3.74 of the
Listings Requirements of JSE Limited ("the Listings
Requirements") we hereby advise that Mr J Pauley, a Director of a
major subsidiary of Gold Fields Limited, has exercised Share
Options which were issued to him in terms of The GF Management
Incentive Scheme, as amended and has sold Bonus Shares (“BS”)
which were awarded to him in terms of the Gold Fields Limited
2012 Share Plan.
Share Options are offered at a strike price, with a third of the
total share option grant vesting upon the second, third and
fourth anniversaries of the grant date. The vested options can be
exercised before the expiry date which is seven years from the
grant date. The value of the Options which a participant may
exercise will be the difference between the Share price at the
date of exercise and the Strike price on the allocation date.
Details of the transaction are set out below:
J Pauley
Nature of transaction Off market exercise of options / On
market sale of shares in terms of the
above scheme
Transaction Date 18 December 2012
Number of Shares 2400
Class of Security Ordinary shares
Strike Price per share R63.65
option
Market Price per share R100.6248
Total Value R241 499.52
Total proceeds R88 739.52
Vesting Period A third of the total share option
grant vests upon the second, third
and fourth anniversaries of the grant
date and the options expire seven
years from grant date.
Nature of interest Direct and Beneficial
J Pauley
Nature of transaction Off market exercise of options / On
market sale of shares in terms of the
above scheme
Transaction Date 18 December 2012
Number of Shares 2400
Class of Security Ordinary shares
Strike Price per share R63.65
option
Market Price per share R100.5833
Total Value R241 399.92
Total proceeds R88 639.92
Vesting Period A third of the total share option
grant vests upon the second, third
and fourth anniversaries of the grant
date and the options expire seven
years from grant date.
Nature of interest Direct and Beneficial
J Pauley
Nature of transaction On market sale of shares in terms of
the BS
Transaction Date 18 December 2012
Number of Shares 2463
Class of Security Ordinary shares
Market Price per share R100.0010
Total Value R246 302.46
Vesting Period 50% of the award vests 9 months
following the grant date and the
remaining 50% vests 18 months
following the grant date.
Nature of interest Direct and Beneficial
In terms of paragraph 3.66 of the Listings requirements the
necessary clearance to deal in the above securities has been
obtained.
19 December 2012
Sponsor:
JP Morgan Equities Limited
Date: 19/12/2012 01:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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