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').
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