GFI 201306030056A
Dealing In Securities By The Company Secretary And A Director Of A Major Subsidiary
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES BY THE COMPANY SECRETARY AND A DIRECTOR OF A MAJOR
SUBSIDIARY
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 executives of Gold Fields 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 K Robinson
Position Company Secretary
Company Gold Fields Limited
No of Performance Shares granted and 6,261
accepted
No of Bonus Shares issued and accepted 2,782
Performance Share and Bonus Share strike Nil
price
Class of underlying security to which rights Ordinary shares
attach
Nature of transaction Acceptance 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 Tommy McKeith
Position Director of a Major Subsidiary
Company Gold Fields Limited
No of Performance Shares granted and 86,813
accepted
No of Bonus Shares issued and accepted 35,070
Performance Share and Bonus Share strike Nil
price
Class of underlying security to which rights Ordinary shares
attach
Nature of transaction Acceptance 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
In accordance with section 3.66 of the Listings Requirements, the necessary clearance
was obtained to grant the abovementioned Performance Shares and Bonus Shares.
3 June 2013
Sponsor:
J.P. Morgan Equities South Africa (Pty) Limited
Date: 03/06/2013 05:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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