GOLD FIELDS LIMITED - Dealing in securities1 Apr 2016
GFI 201604010015A
Dealing 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 A DIRECTOR OF GOLD FIELDS LIMITED
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 sold some of his shares which were awarded 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:

                                  PA Schmidt
Nature of transaction             On market sale of shares in terms of
                                  the above 2012 scheme
Transaction Date                  31 March 2016
Number of Shares                  133,737
Class of Security                 Ordinary Shares
Market Price per Share            R60.0000
Total Value                       R8,024,220
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.


1 April 2016
Sponsor:
JP Morgan Equities Limited

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