GFI 201403310080A
Dealing in securities
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES
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 28 March 2014 effective 1 March
2014(“the Grant Date”), Bonus Shares to the directors of Gold
Fields, and major subsidiaries of Gold Fields Limited in terms of
the Gold Fields Limited 2012 Share Plan as set out below.
Bonus Shares are linked to the annual bonus whereby the
equivalent of two-thirds of the cash bonus is granted in Bonus
Shares.
Name P Schmidt
Position Director of Gold Fields Limited
Company Gold Fields Limited
No of Bonus Shares granted 94 622
Bonus Share strike price Nil
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Off market grant of Bonus
Shares
Vesting Period The Bonus Shares vest in equal
parts on 9 months and 18 months
of the Grant Date
Nature of interest Direct and Beneficial
Name KFL Moabelo
Position Director of major subsidiaries
Company Gold Fields Limited
No of Bonus Shares granted 42 851
Bonus Share strike price Nil
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Off market grant of Bonus
Shares
Vesting Period The Bonus Shares vest in equal
parts on 9 months and 18 months
of the Grant Date
Nature of interest Direct and Beneficial
Name R Weston
Position Director of major subsidiaries
Company Gold Fields Limited
No of Bonus Shares granted 95 408
Bonus Share strike price Nil
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Off market grant of Bonus
Shares
Vesting Period The Bonus Shares vest in equal
parts on 12 months and 18
months of the Grant Date
Nature of interest Direct and Beneficial
Name E Balarezo
Position Director of major subsidiaries
Company Gold Fields Limited
No of Bonus Shares granted 76 273
Bonus Share strike price Nil
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Off market grant of Bonus
Shares
Vesting Period The Bonus Shares vest in equal
parts on 9 months and 18 months
of the Grant Date
Nature of interest Direct and Beneficial
Name T Harmse
Position Company Secretary
Company Gold Fields Limited
No of Bonus Shares granted 23 219
Bonus Share strike price Nil
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Off market grant of Bonus
Shares
Vesting Period The Bonus Shares vest in equal
parts on 9 months and 18 months
of the Grant Date
Nature of interest Direct and Beneficial
Name A Baku
Position Director of major subsidiaries
Company Gold Fields Limited
No of Bonus Shares granted 54 470
Bonus Share strike price Nil
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Off market grant of Bonus
Shares
Vesting Period The Bonus Shares vest in equal
parts on 9 months and 18 months
of the Grant Date
Nature of interest Direct and Beneficial
Name J Pauley
Position Director of major subsidiaries
Company Gold Fields Limited
No of Bonus Shares granted 34 448
Bonus Share strike price Nil
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Off market grant of Bonus
Shares
Vesting Period 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
Bonus Shares.
31 March 2014
Sponsor:
JP Morgan Equities Limited
Date: 31/03/2014 04:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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