GFI 201603080035A
Dealings in securities
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 NA Chohan and Ms LN Samuel, directors of
major subsidiaries Gold Fields Operations Ltd and GFI Joint Venture
Holdings (Pty) Ltd, Mr A Baku, a director of a major subsidiary Gold
Fields Ghana Ltd, Mr R Weston, A Munt, CW Du Toit and P Woodhouseall
directors of a major subsidiary, Gold Fields Australasia Pty Ltd,
sold some or all 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.
Details of the transactions are set out below:
NA Chohan
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 04 March 2016
Number of Shares 44,904
Class of Security Ordinary Shares
Market Price per Share R63.5567
Total Value R2,853,950.06
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 04 March 2016
Number of Shares 8,000
Class of Security Ordinary Shares
Market Price per Share R66.1522
Total Value R529,217.60
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
LN Samuel
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 04 March 2016
Number of Shares 33,637
Class of Security Ordinary Shares
Market Price per Share R63.5567
Total Value R2,137,856.72
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
LN Samuel
Nature of transaction Off market vesting of shares in terms
of the above 2012 scheme
Transaction Date 04 March 2016
Number of Shares 44,589
Class of Security Ordinary Shares
Market Price per Share R66.1522
Total Value R2,949,660.45
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 04 March 2016
Number of Shares 21,949
Class of Security Ordinary Shares
Market Price per Share R63.5567
Total Value R1,395,006.01
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
A Baku
Nature of transaction Off market vesting of shares in terms
of the above 2012 scheme
Transaction Date 04 March 2016
Number of Shares 13,169
Class of Security Ordinary Shares
Market Price per Share R63.5567
Total Value R836,978.18
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 04 March 2016
Number of Shares 35,676
Class of Security Ordinary Shares
Market Price per Share R63.5567
Total Value R2,267,448.83
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 04 March 2016
Number of Shares 38,146
Class of Security Ordinary Shares
Market Price per Share R63.5567
Total Value R2,424,433.88
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 04 March 2016
Number of Shares 40,614
Class of Security Ordinary Shares
Market Price per Share R63.5567
Total Value R2,581,291.81
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
E Balarezo
Nature of transaction On market sale of shares in terms of
the above 2012 scheme
Transaction Date 04 March 2016
Number of Shares 78,364
Class of Security Ordinary Shares
Market Price per Share R63.5567
Total Value R4,980,557.24
Vesting Period The award vests on 12 and 18 months
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.
08 March 2016
Sponsor:
JP Morgan Equities South Africa Pty Ltd
Date: 08/03/2016 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |