GOLD FIELDS LIMITED - Dealing in Securities by Dir28 May 2013
GFI 201305280009A
Dealing in Securities by Directors of Gold Fields Limited and Major Subsidiaries

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 Directors of Gold Fields Limited and Major Subsidiaries


In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited
("the Listings Requirements") we hereby advise that Messrs NJ Holland, a director of
Gold Fields Limited and Messrs MD Fleischer, a director of a major subsidiary have
retained all Performance Vesting Restricted Shares (“PVRS”) which were awarded to
them in terms of The Gold Fields Limited 2005 Share Plan, as amended. Mr. PA Schmidt,
a director of Gold Fields Limited only sold sufficient shares to cover the tax liability and
has retained the remaining shares which were awarded in terms of The Gold Fields
Limited 2005 Share Plan, as amended.

Details of the transaction are set out below:

                                           NJ Holland
Nature of transaction                      Off market acquisition of shares in terms of the
                                           above scheme
Transaction Date                           27 May 2013
Number of Shares                           173,084
Class of Security                          Ordinary shares
Market Price per Share                     R62.8428
Total Value                                R10 877 083.20
Vesting Period                             The award vests on the third anniversary
                                           following the grant date.
Nature of interest                         Direct and Beneficial

                                           MD Fleischer
Nature of transaction                      Off market acquisition of shares in terms of the
                                           above scheme
Transaction Date                           27 May 2013
Number of Shares                           54,784
Class of Security                          Ordinary shares
Market Price per Share                     R62.8428
Total Value                                R3,442,779.96
Vesting Period                             The award vests on the third anniversary
                                           following the grant date.
Nature of interest                         Direct and Beneficial

                                           PA Schmidt
Nature of transaction                      Off market acquisition of shares in terms of the
                                           above scheme
Transaction Date                           27 May 2013
Number of Shares                           30,864
Class of Security                          Ordinary shares
Market Price per Share                     R62.8428
Total Value                                R1,939,580.18
Vesting Period                             The award vests on the third anniversary
                                           following the grant date.
Nature of interest                         Direct and Beneficial

                                           PA Schmidt
Nature of transaction                      On market sale of shares in terms of the above
                                           scheme to cover the tax liability for the shares
                                           that settled.
Transaction Date                           24 May 2013
Number of Shares/Options                   25,366
Class of Security                          Ordinary Shares
Market Price per Share                     R 56.0155
Total Value                                R 1,420,889.17
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.


28 May 2013


Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Date: 28/05/2013 10:15:00 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.