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 an
executive director as well as a prescribed officer, both who are also directors
of major subsidiaries of Gold Fields, accepted conditional Performance Shares
("PS") which were awarded in terms of the Gold Fields 2012 Share Plan
("Scheme") as amended.
New participants to the Scheme who joined after the initial award date of 1
March 2023 up to the next award cycle are awarded with a pro rata award from
their commencement date with the Company to the following effective award
date.
The prorated 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 as per the original award and 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 2023 to 31 December 2025.
Accordingly, the following trades are announced:
Name of Director, Prescribed Officer, MJ Fraser
Director of Major subsidiary
Off market acceptance of prorated
Nature of transaction
conditional Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 27 June 2024
Pro rata Award Cycle 1 March 2023 – 1 March 2024
Employment Commencement Date 1 January 2024
Number of Pro rata Shares Awarded 15,669
Market Price per share R165,9378
Total Value R2,600,079
The award vests after the end of the
performance period (31 December 2025)
Vesting Period
subject to achieving pre-determined
performance conditions.
Name of Prescribed Officer, Director of J Magagula
Major subsidiary
Off market acceptance of prorated
Nature of transaction
conditional Performance Shares
Class of Security Ordinary shares
Nature of interest Direct and Beneficial
Transaction Date 27 June 2024
Pro rata Award Cycle 1 March 2023 – 1 March 2024
Employment Commencement Date 1 September 2023
Number of Pro rata Shares Awarded 14,186
Market Price per share R165,9378
Total Value R2,353,993
The award vests after the end of the
performance period (31 December 2025)
Vesting Period
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 June 2024
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 28-06-2024 03:41:00
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