Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
(“Gold Fields” or “the Company”)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY
In compliance with paragraphs 3.63 to 3.74 of the
Listings Requirements of JSE Limited ("the Listings Requirements")
we hereby advise that Mr R Weston, a director of a major subsidiary
Gold Fields Australasia (Pty) Ltd, acquired all of his vested shares
which were awarded to him in terms of the Gold Fields Limited 2012
Plan, as amended.
Performance Shares (PS) are conditionally awarded and the actual
number of PS which should be settled to a participant three years
after the original award date is determined by the company’s
performance measured against the performance of seven other major
gold mining companies (the peer group) based on the relative change
in the Gold Fields share price compared to the basket of respective
US dollar share prices of the peer group. The number of shares to be
settled will range from 0% to 200% of the conditional award.
Details of the transactions are set out below:
R Weston
Nature of transaction
Off market vesting of shares in terms
of the above 2012 scheme
Transaction Date
02 March 2016
Number of Shares
124,932
Class of Security
Ordinary Shares
Market Price per Share
R66.1522
Total Value
R8,264,527
Vesting Period
The award vests on the third
anniversary following grant date
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.
03 March 2016
Sponsor:
JP Morgan Equities Limited