GFI 201305140044A
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 2013 (“the Grant Date”),
Performance Shares and Bonus Shares to the directors of Gold
Fields, and major subsidiaries of Gold Fields Limited 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 N Holland
Position Director of Gold Fields Limited
Company Gold Fields Limited
No of Performance Shares 187,499
granted
No of Bonus Shares granted 73,901
Performance Share and Bonus Nil
Share strike price
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Grant 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 and Beneficial
Name P Schmidt
Position Director of Gold Fields Limited
Company Gold Fields Limited
No of Performance Shares 69,326
granted
No of Bonus Shares granted 31,353
Performance Share and Bonus Nil
Share strike price
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Grant 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 and Beneficial
Name T McKeith
Position Director of major subsidiaries
Company Gold Fields Limited
No of Performance Shares 86,813
granted
No of Bonus Shares granted 35,070
Performance Share and Bonus Nil
Share strike price
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Grant 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 12
months and 18 months of the
Grant Date
Nature of interest Direct and Beneficial
Name MD Fleischer
Position Director of major subsidiaries
Company Gold Fields Limited
No of Performance Shares 57,622
granted
No of Bonus Shares granted 26,138
Performance Share and Bonus Nil
Share strike price
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Grant 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 and Beneficial
Name KFL Moabelo
Position Director of major subsidiaries
Company Gold Fields Limited
No of Performance Shares 64,537
granted
No of Bonus Shares granted 21,354
Performance Share and Bonus Nil
Share strike price
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Grant of Performance Shares and
Bonus Shares
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 and Beneficial
Name TW Rowland
Position Director of major subsidiaries
Company Gold Fields Limited
No of Performance Shares 40,504
granted
No of Bonus Shares granted 18,372
Performance Share and Bonus Nil
Share strike price
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Grant of Performance Shares and
Bonus Shares
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 and Beneficial
Name J Pauley
Position Director of major subsidiaries
Company Gold Fields Limited
No of Performance Shares 22,078
granted
No of Bonus Shares granted 10,428
Performance Share and Bonus Nil
Share strike price
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Grant of Performance Shares and
Bonus Shares
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 and Beneficial
Name E Balarezo
Position Director of major subsidiaries
Company Gold Fields Limited
No of Performance Shares 39 182
granted
No of Bonus Shares granted Nil
Performance Share and Bonus Nil
Share strike price
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Grant of Performance Shares and
Bonus Shares
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 and Beneficial
Name R Weston
Position Director of major subsidiaries
Company Gold Fields Limited
No of Performance Shares 62 467
granted
No of Bonus Shares granted 26 783
Performance Share and Bonus Nil
Share strike price
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Grant of Performance Shares and
Bonus Shares
The Performance Shares vest on
the third anniversary of the
Grant Date and the Bonus Shares
vest in equal parts on 12
months and 18 months of the
Grant Date
Nature of interest Direct and Beneficial
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 May 2013
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd
Date: 14/05/2013 05:02:00 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. |