GFI 201305210052A
Dealings in securities by a 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 TW Rowland, a director of
a major subsidiary of Gold Fields Limited, has exercised
Performance Vesting Restricted Shares (PVRS) which were issued to
him in terms of The Gold Fields Limited 2005 Share Plan, as
amended.
PVRS are conditionally awarded and the actual number of PVRS
which should be settled to a participant three years after the
original award date is determined by the company’s performance
measured against the performance of five other major gold mining
companies (the peer group) based on the relative change in the
Gold Fields share price compared to the basket of respective US
dollar share prices of the peer group. The number of shares to be
settled will range from 0% to 300% of the conditional award
Details of the transaction are set out below:
TW Rowland
Nature of transaction Market sale of shares in terms of the
above scheme.
Transaction Date 21 May 2013
Number of Shares/Options 31 649
Class of Security Ordinary Shares
Market Price per Share R56.6915
Total Value R1 794 229.28
Vesting Period The award vests on the third
anniversary following 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.
21 May 2013
Sponsor:
JP Morgan Equities Limited
1
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