GFI 201503100050A
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. NA
Chohan, a director of a major subsidiary Gold Fields Operations Ltd,
Ms. TL Harmse, a prescribed officer of Gold Fields Ltd, Mr. A Baku,
a director of a major subsidiary Gold Fields Ghana Ltd, and Messrs R
Weston, A Munt, CW Du Toit, P Woodhouse, and C Feebrey, all
directors of a major subsidiary, Gold Fields Australasia Pty Ltd,
and Mr JH Pauley, a director of a major subsidiary Gold Fields
Orogen (BVI) Holdings sold all or some of their shares which were
awarded to them in terms of the Gold Fields Limited 2012 Plan, as
amended.
Performance Shares (PS) are conditionally awarded and the actual
number of PS 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 seven 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 200% of the conditional award.
Bonus Shares (BS) 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 2012 scheme
Transaction Date 06 March 2015
Number of Shares 42,311
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R2,178,906.49
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
PA Schmidt
Nature of transaction Off market vesting of shares in terms
of the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 57,245
Class of Security Ordinary Shares
Market Price per Share R54.1960
Total Value R3,102,450.02
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
NA Chohan
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 16,405
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R844,814.85
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
NA Chohan
Nature of transaction Off market vesting of shares in terms
of the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 22,195
Class of Security Ordinary Shares
Market Price per Share R54.1960
Total Value R1,202,880.22
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
TL Harmse
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 16,828
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R866,598.25
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
A Baku
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 35,115
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R1,808,331.20
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
A Munt
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 23,522
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R1,211,321.84
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
A Munt
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 14,798
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R762,058.53
Vesting Period The award vests on 12 and 18 months
following grant date
Nature of interest Direct and Beneficial
CW du Toit
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 26,780
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R1,379,100.37
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
CW du Toit
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 16,846
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R867,525.20
Vesting Period The award vests on 12 and 18 months
following grant date
Nature of interest Direct and Beneficial
P Woodhouse
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 25,150
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R1,295,159.61
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
P Woodhouse
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 15,822
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R814,791.86
Vesting Period The award vests on 12 and 18 months
following grant date
Nature of interest Direct and Beneficial
C Feebrey
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 22,521
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R1,159,772.95
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
C Feebrey
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 10,433
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R537,272.37
Vesting Period The award vests on 12 and 18 months
following grant date
Nature of interest Direct and Beneficial
JH Pauley
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 06 March 2015
Number of Shares 29,434
Class of Security Ordinary Shares
Market Price per Share R51.4974
Total Value R1,515,774.47
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.
10 March 2015
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 10/03/2015 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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