GFI 201401200002A
Resignation of Prescribed Officer

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

RESIGNATION OF EXECUTIVE VICE-PRESIDENT AND GENERAL COUNSEL

Gold Fields Limited (the "Company") announces that Michael
Fleischer, Executive Vice-President and General Counsel,
has tendered his resignation to the Board of Directors of
the Company (the "Board"). Michael intends to resign from
all roles and responsibilities within the Company and its
affiliates with effect from January 31, 2014.      The Board
has accepted Michael's resignation and would like to
express appreciation to him for his years of dedicated
service and to wish him well in his future endeavors.

The Board will commence a process to identify a successor
to Michael and is committed to hiring a person that can
help to implement the changes noted in the Board's
announcement related to the South Deep Black Economic
Empowerment transaction made on August 22, 2013 and to
deliver upon the Company's objectives for the benefit of
all stakeholders.

Johannesburg
20 January 2014


Sponsor
J.P. Morgan Equities South Africa (Pty) Ltd

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