GOLD FIELDS LIMITED - Dealing in securities by a d21 May 2014
GFI 201405210018A
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 to a director of a major subsidiary of Gold Fields
in terms of the Gold Fields Limited 2012 Share Plan as set out
below. The Bonus Shares were accepted on 16 May 2014.

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.


21 May 2014
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd

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