GFI 201403070003A
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 Mr PA Schmidt, a director of
Gold Fields Limited, Mr KFL Moabelo, a director of a major
subsidiary Gold Fields Operations, Mr R Weston, a director of a
major subsidiary Gold Fields Australasia Limited, and Ms TL
Harmse, Company Secretary of Gold Fields Limited, sold all or
some of their shares which were awarded to them in terms of The
Gold Fields Limited 2005 Share Plan and the Gold Fields Limited
2012 Plan, as amended.
PVRS are conditionally awarded and the actual number of PVRS
which should be settled to a participant three years after the
original award date is determined by the company’s performance
measured against the performance of five other major gold mining
companies (the peer group) based on the relative change in the
Gold Fields share price compared to the basket of respective US
dollar share prices of the peer group. The number of shares to be
settled will range from 0% to 300% of the conditional award
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 transactions are set out below:
PA Schmidt
Nature of transaction On market sale of shares in terms of
the above 2005 scheme
Transaction Date 05 March 2014
Number of Shares 37,510
Class of Security Ordinary Shares
Market Price per Share R40.5889
Total Value R1,522,489.64
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
KFL Moabelo
Nature of transaction On market sale of shares in terms of
the above 2005 scheme
Transaction Date 05 March 2014
Number of Shares 6,414
Class of Security Ordinary Shares
Market Price per Share R40.5889
Total Value R260,337.20
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
KFL Moabelo
Nature of transaction Off market acquisition of shares in
terms of the above 2005 scheme
Transaction Date 05 March 2014
Number of Shares 8,859
Class of Security Ordinary Shares
Market Price per Share R41.0241
Total Value R363,432.50
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
R Weston
Nature of transaction On market sale of shares in terms of
the above 2005 scheme
Transaction Date 05 March 2014
Number of Shares 23,990
Class of Security Ordinary Shares
Market Price per Share R40.5889
Total Value R973,727.71
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
R Weston
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 05 March 2014
Number of Shares 13,391
Class of Security Ordinary Shares
Market Price per Share R40.5889
Total Value R543,525.96
Vesting Period Bonus shares vest in equal parts on
12 months and 18 months of the Grant
Date
Nature of interest Direct and Beneficial
TL Harmse
Nature of transaction On market sale of shares in terms of
the above 2005 scheme
Transaction Date 05 March 2014
Number of Shares 1,522
Class of Security Ordinary Shares
Market Price per Share R40.5889
Total Value R61,776.30
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
TL Harmse
Nature of transaction Off market acquisition of shares in
terms of the above 2005 scheme
Transaction Date 05 March 2014
Number of Shares 2,102
Class of Security Ordinary Shares
Market Price per Share R41.0241
Total Value R86,232.66
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.
07 March 2014
Sponsor:
JP Morgan Equities South Africa Proprietary Limited
Date: 07/03/2014 07:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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