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 GOLD FIELDS LIMITED
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 J Pauley a director
of a major subsidiary, Gold Fields Orogen Holding (BVI)
Limited, sold all of his 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 transaction is set out below:
J Pauley
Nature of transaction
On market sale of shares in terms
of the above 2012 scheme
Transaction Date
22 March 2016
Number of Shares
44,156
Class of Security
Ordinary Shares
Market Price per Share
R59.2900
Total Value
R2,618,009.24
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.
24 March 2016
Sponsor:
JP Morgan Equities Limited