Dealings in securities
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code:ZAE000018123
(“Gold Fields” or the “Company”)
DEALINGS IN SECURITIES
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements
of JSE Limited, shareholders are advised of the award of Conditional
Performance Shares (“PS”) to executives and directors of major
subsidiaries of the Company, in terms of the Gold Fields Limited 2012
Share Plan (as amended on 22 May 2018) and as set out below.
The PS are effective as at 1 March 2022 and have a three-year vesting
period. Vesting of PS will be determined by the Company after achieving
pre-determined performance conditions measured over a three-year
performance period from 1 January 2022 to 31 December 2024.
Name of executive director CI Griffith
Designation Executive director
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 129,738
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R27,116,435
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of executive director PA Schmidt
Designation Executive director
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 75,565
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R15,793,780
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of executive R Bardien
Designation Prescribed officer
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 35,198
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R7,356,705
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of executive NA Chohan
Designation Prescribed officer
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 45,357
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R9,480,030
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of executive TL Leishman
Designation Prescribed officer
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 02 December 2022
Number of Shares 40,361
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R8,435,820
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of executive S Mathews
Designation Prescribed officer
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 52,549
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R10,983,224
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of executive BJ Mattison
Designation Prescribed officer
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 49,295
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R10,303,108
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of executive JK Mortoti
Designation Prescribed officer
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 7,390
Class of Security Ordinary Shares
Market Price per share R209.0092
Total Value R1,544,577
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of executive M Preece
Designation Prescribed officer
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 57,390
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R11,995,037
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of executive L Rivera
Designation Prescribed officer
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 56,698
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R11,850,403
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of director of major subsidiary A Munt
Designation Director of Gold Fields
Australia (Pty) Ltd
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 5,815
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R1,215 388
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of director of major subsidiary P Matete
Designation Director Gold Fields JV Holdings
(Pty) Ltd
Nature of transaction Off market acceptance of Conditional
Performance Shares
Transaction Date 30 November 2022
Number of Shares 3,838
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R802,177
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of director of major subsidiary B Mokoatle
Designation Director Gold Fields JV Holdings
(Pty) Ltd
Nature of transaction Off market acceptance of Conditional
Performance Shares
Transaction Date 30 November 2022
Number of Shares 7,667
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R1,602,473
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of director of major subsidiary G Ovens
Designation Director of Gold Fields Australia
(Pty) Ltd
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 8,926
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R1,865,616
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Name of director of major subsidiary P Woodhouse
Designation Director of Gold Fields Australia
(Pty) Ltd
Nature of transaction Off market acceptance of
Conditional Performance Shares
Transaction Date 30 November 2022
Number of Shares 7,164
Class of Security Ordinary shares
Market Price per share R209.0092
Total Value R1,497,342
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
Clearance to deal has been obtained in terms of 3.66 of the Listings Requirements
Date 01 December 2022
Sponsor:
J.P.Morgan Equities South Africa (Pty) Ltd
Date: 01-12-2022 04:44:00
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