GFI 201405190044A
Dealing in securities by 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 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 2014 (“the Grant Date”),
Bonus Shares a director of a major subsidiary of Gold Fields 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 Ernesto Balarezo
Position Director of a major subsidiary
Company Gold Fields La Cima S.A.
No of Bonus Shares issued and 76,273
accepted
Bonus Share issue price Nil
Deemed market price as per 3.63 40.26
(b) (iv)
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Acceptance of Bonus Shares
Vesting Period 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.
19 May 2014
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd
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