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 to 3.74 of the Listings Requirements of
JSE Limited (the “Listings Requirements”) the Company hereby advises that
directors and prescribed Officers of Gold Fields, and directors of major
subsidiaries of the Company accepted their conditional Performance Shares
(“PS”) which were awarded in terms of the Gold Fields 2012 Share Plan
(“Scheme”) as amended.
The PS are effective as at 1 March 2023 and have a three-year vesting period.
The price per share at allocation was the 3-day VWAP from 24 February to 28
February 2023. Vesting of the PS will be determined by the Company after
achieving pre-determined performance conditions measured over a three-year
performance period from 1 January 2023 to 31 December 2025.
Accordingly, the following trades are announced:
Name of Director, Prescribed M Preece
Officer, Director of Major
subsidiary
Designation Executive director
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 85,381
Price per share at allocation R165,9378
Total Value R14,167,935
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed PA Schmidt
Officer, Director of Major
subsidiary
Designation Executive director
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 94,147
Price per share at allocation R165,9378
Total Value R15,622,546
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed NA Chohan
Officer, Director of Major
subsidiary
Designation Prescribed officer
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 46,733
Price per share at allocation R165,9378
Total Value R7,754,771
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed R Bardien
Officer, Director of Major
subsidiary
Designation Prescribed officer
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 45,323
Price per share at allocation R165,9378
Total Value R7,520,798
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed KM Carter
Officer, Director of Major
subsidiary
Designation Prescribed officer
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 39,730
Price per share at allocation R165,9378
Total Value R6,592,708
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed S Mathews
Officer, Director of Major
subsidiary
Designation Prescribed officer
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 70,679
Price per share at allocation R165,9378
Total Value R11,728,317
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed JK Mortoti
Officer, Director of Major
subsidiary
Designation Prescribed officer
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 69,118
Price per share at allocation R165,9378
Total Value R11,469,288
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed L Rivera
Officer, Director of Major
subsidiary
Designation Prescribed officer
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 75,661
Price per share at allocation R165,9378
Total Value R12,555,019
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed A Munt
Officer, Director of Major
subsidiary
Designation Director of Major Subsidiary
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 7,042
Price per share at allocation R165,9378
Total Value R1,168,533
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed G Ovens
Officer, Director of Major
subsidiary
Designation Director of Major Subsidiary
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 9,204
Price per share at allocation R165,9378
Total Value 1,527,291
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed P Woodhouse
Officer, Director of Major
subsidiary
Designation Director of Major Subsidiary
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 6,115
Price per share at allocation R165,9378
Total Value R1,014,709
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed B Mokoatle
Officer, Director of Major
subsidiary
Designation Director of Major Subsidiary
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 24 May 2023
Number of Shares awarded 11,876
Price per share at allocation R165,9378
Total Value R1,970,677
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
Name of Director, Prescribed P Matete
Officer, Director of Major
subsidiary
Designation Director of Major Subsidiary
Nature of transaction Off market acceptance of conditional
Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 25 May 2023
Number of Shares awarded 4,771
Price per share at allocation R165,9378
Total Value R791,689
Vesting Period The award vests after the end of the
performance period (31 December
2025) subject to achieving pre-
determined performance conditions.
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements,
shareholders are further advised of the disposal of Gold Fields’ shares by
an Executive Director:
Name of Executive Director PA Schmidt
Nature of transaction On market sale of shares
Transaction Date 25 May 2023
Number of Shares 110 000
Class of Security Ordinary Shares
Price per Share R286.3442
Total Value R31,497,862
Vesting Period Nil
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.
26 May 2023
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 26-05-2023 10:13:00
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