GFI 201306070013A
Dealing In Securities by a Director of Gold Fields Limited
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 Gold Fields Limited
In compliance with paragraphs 3.63 to 3.74 of the Listings
Requirements of JSE Limited ("the Listings Requirements") we
hereby advise that Mr TD McKeith a director of a major subsidiary
have retained some or all and/or sold his shares (Performance
Vesting Restricted Shares (“PVRS”) which were awarded to him in
terms of The Gold Fields Limited 2012 Share Plan, as amended.
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.
Details of the transaction are set out below:
TD McKeith
Nature of transaction Market sale of shares in terms of the
above scheme.
Transaction Date 5 June 2013
Number of Shares/Options 54,784
Class of Security Ordinary Shares
Market Price per Share R 59.2896
Total Value R 3,248,121.45
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
TD McKeith
Nature of transaction Market sale of shares in terms of the
above scheme.
Transaction Date 5 June 2013
Number of Shares/Options 6,330
Class of Security Ordinary Shares
Market Price per Share R 59.2896
Total Value R 375,303.17
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.
7 June 2013
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
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