GFI 201305090033A
Results of Annual General Meeting (AGM)

Gold Fields Limited
Incorporated in the Republic of South Africa)
Registration Number 1968/004880/06)
JSE, NYSE, DIFX Share Code: GFI
ISIN: ZAE000018123
"Gold Fields" or “the Company”)


Results of Annual General Meeting (AGM)


Shareholders are advised that all the ordinary resolutions and the special
resolutions were duly passed by the requisite majority of votes at the
Company’s Annual General Meeting held on Thursday, 09 May 2013 at 09h00.
Over 81.55% of votable shares were represented at the AGM.

09 May 2013

Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

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