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 2024 and have a three-year vesting period.
The price per share at allocation was the 3-day VWAP from 27 February to 29
February 2024 as defined in the Scheme. 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 2024 to 31 December 2026.
Accordingly, the following trades are announced:
Name of Director, Prescribed Officer, MJ Fraser
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 28 May 2024
Number of Shares Awarded 63,769
Market Price per share R244.6340
Total Value R15,600,066
Vesting Period The award vests after the end of the
performance period (31 December 2026)
subject to achieving pre-determined
performance conditions.
Name Prescribed Officer, Director of M Preece
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 28 May 2024
Number of Shares Awarded 58,560
Market Price per share R244.6340
Total Value R14,325,767
Vesting Period The award vests after the end of the
performance period (31 December 2026)
subject to achieving pre-determined
performance conditions.
Name of Director, Prescribed Officer, BL Mokoatle
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 28 May 2024
Number of Shares Awarded 28,438
Market Price per share R244.6340
Total Value R6,956,902
Vesting Period The award vests after the end of the
performance period (31 December 2026)
subject to achieving pre-determined
performance conditions.
Name of Director, Prescribed Officer, L Rivera
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 28 May 2024
Number of Shares Awarded 29,554
Market Price per share R244.6340
Total Value R7,229,913
Vesting Period The award vests after the end of the
performance period (31 December 2026)
subject to achieving pre-determined
performance conditions.
Name of Director, Prescribed Officer, KM Carter
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 28 May 2024
Number of Shares Awarded 42,892
Market Price per share 244.6340
Total Value R10,492,842
Vesting Period The award vests after the end of the
performance period (31 December 2026)
subject to achieving pre-determined
performance conditions.
Name of Director, Prescribed Officer, J Magagula
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 28 May 2024
Number of Shares Awarded 25,852
Market Price per share R244.6340
Total Value R6,324,278
Vesting Period The award vests after the end of the
performance period (31 December 2026)
subject to achieving pre-determined
performance conditions.
Name of Director, Prescribed Officer, NA Chohan
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 28 May 2024
Number of Shares Awarded 32,085
Market Price per share R244.6340
Total Value R7,849,082
Vesting Period The award vests after the end of the
performance period (31 December 2026)
subject to achieving pre-determined
performance conditions.
Name of Director, Prescribed Officer, F Swanepoel
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 28 May 2024
Number of Shares Awarded 42,237
Market Price per share R244.6340
Total Value R10,332,606
Vesting Period The award vests after the end of the
performance period (31 December 2026)
subject to achieving pre-determined
performance conditions.
In terms of paragraph 3.66 of the Listings requirements the necessary clearance
to deal in the above securities has been obtained.
28 May 2024
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 28-05-2024 05:33:00
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