GOLD FIELDS LIMITED - Results of Annual General Me19 May 2016
GFI 201605190027A
Results of Annual General Meeting of Gold Fields Limited held on 18 May 2016

Gold Fields Limited
Incorporated in the Republic of South Africa)
Registration Number 1968/004880/06)
JSE, NYSE, DIFX Share Code: GFI
ISIN: ZAE000018123
"Gold Fields" or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING OF GOLD FIELDS LIMITED HELD ON 18 MAY
2016


Shareholders are advised that at the Annual General Meeting of Gold Fields
Limited held on Wednesday 18 May 2016, the ordinary and special
resolutions, as well as advisory endorsement of the company’s remuneration
policy, as set out in the notice of the annual general meeting dispatched
to shareholders on 15 April 2016 were passed, on a poll, by the requisite
majorities.

Details of the results of the voting are as follows:

Total issued share capital:                       821,532,707
Total number of shares present/
represented including proxies at the meeting:     697,466,342
being 85% of the total votable shares

Ordinary          Number of   Shares            Shares        Shares
resolutions       shares      voted for:        voted         abstained:
                  voted                         against:
1.Re-             696,778,208 696,444,849       333,359       688,134
appointment of
auditors        % of total      % of shares % of              % of total
                issued          voted       shares            issued
                shares                      voted             shares
                100%            99.95%      0.04%             0.08%
2.1 Re-election 696,732,673     682,857,441 13,875,232        733,669
of a director:
SP Reid         % of total      % of shares % of              % of total
                issued          voted       shares            issued
                shares                      voted             shares
                100%            98.00%      1.99%             0.08%
2.2. Re-        696,745,466     682,597,302 14,148,164        720,876
election of a
director: GM    % of total    % of shares % of                % of total
Wilson          shares        voted       shares              issued
                                          voted               shares
                  100%        97.96%      2.03%               0.08%
2.3. Re-          696,743,904 682,613,827 14,130,077          722,438
election of a
director: DN      % of total % of shares %                 of % of total
Murray            shares     voted       shares               issued
                                         voted                shares
                 100%          97.97%       2.02%       0.08%

2.4. Re-         696,738,974 673,929,620 22,809,354 727,368
election of a
director: DMJ    % of total    % of shares % of         % of total
Ncube            issued        voted       shares       issued
                 shares                    voted        shares
                 100%          96.72%      3.27%        0.08%
2.5. Re-         696,743,721   681,782,753 14,960,968   722,621
election of a
director: AR     % of total    % of shares % of         % of total
Hill             issued        voted       shares       issued
                 shares                    voted        shares
                 100%          97,85%      2.14%        0,08%
3.1. Re-         696,721,937   682,613,661 14,108,276   744,405
election of
Audit Committee % of total     % of shares % of         % of total
member: GM      issued         voted       shares       issued
Wilson          shares                     voted        shares
                100%           97.97%      2.02%        0,09%
                696,718,792    675,424,117 21,294,675   747,550
3.2. Re-
election of
                % of total     % of shares % of         % of total
Audit Committee
                issued         voted       shares       issued
member: RP
                shares                     voted        shares
Menell
                100%           96.94%      3.05%        0.09%
3.3. Re-        696,716,020    682,496,716 14,219,304   750,322
election of a
member of the   % of total     % of shares % of         % of total
Audit           issued         voted       shares       issued
Committee: DMJ  shares                     voted        shares
Ncube           100%           97.95%      2.04%        0.09%
4. Approval for 692,614,509    619,929,908 72,684,601   4,851,833
the issue of
authorised but  % of total     % of shares % of         % of total
unissued        issued         voted       shares       issued
ordinary shares shares                     voted        shares
                100%           89.50%      10.49%       0.59%


Special          Number   of Shares        Shares       Shares
resolutions      shares      voted for:    voted        abstained:
                 voted                     against:
1. Approval      692,669,507 618,745,792   73,923,715   4,796,835
for the
issuing of       % of total    % of shares % of shares % of total
equity           issued        voted       voted       issued
securities for   shares                                shares
cash             100%          89.32%      10.67%      0.58%

Advisory         686,759,409 584,285,581 102,473,828 10,706,933
endorsement of
the              % of total % of shares % of shares %           of
remuneration     issued      voted       voted               shares
policy           shares                                      voted
                 100%        85.07%      14.92%              1.30%
2. Approval      696,620,173 682,308,630 14,311,543          846,169
for the
remuneration     % of total    % of shares % of shares % of total
of non-          issued        voted       voted       issued
executive        shares                                shares
directors        100%          97.94%      2.05%       0.10%

3. Approval      692,495,580 688,953,551 3,542,029           4,970,762
for the
Company to       % of total    % of shares % of shares % of total
grant inter-     issued        voted       voted       issued
group            shares                                shares
financial        100%          99.48%      0.51%       0.60%
assistance in
terms of
section 44 and
45 of the Act
                 692,633,012 608,085,677 84,547,335          4,833,330
4. Acquisition
of the           % of total    % of shares % of shares %       of
Company’s own    issued        voted       voted       shares
shares           shares                                voted
                 100%          87.79%      12.20%      0.58%
5.Approval of    692,097,479   600,162,244 91,935,235  5,368,863
the amendment
of the Gold      % of total    % of shares % of shares %       of
Fields Limited   issued        voted       voted       shares
2012 Share       shares                                voted
Plan             100%          86.71%      13.28%      0.65%
6.Financial      689,632,989   675,073,113 14,559,876  7,833,353
assistance to
Directors and    % of total % of shares % of shares          %         of
Prescribed       issued     voted       voted                shares
Officers and     shares                                      voted
Other Persons    100%       97.88%      2.11%                0.95%
who may
participate in
the Share Plan

Over 84.90% of votable shares were represented at the AGM.

The special resolutions will be filed with the Companies and Intellectual
Property Commission in accordance with the requirements of the Companies
Act, No 71 of 2008.


19 May 2016
Sponsor
J.P. Morgan Equities South Africa (Pty) Ltd

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