GOLD FIELDS LIMITED - Dealing in securities by dir18 Mar 2015
GFI 201503180021A
Dealing in securities by director of  Gold Fields Limited

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 director of Gold Fields Limited

In   compliance    with   paragraphs    3.63   to    3.74   of   the
Listings Requirements of JSE Limited ("the Listings Requirements")
we hereby advise that Mr NJ Holland, a director of Gold Fields
Limited, 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:


                                  NJ Holland
Nature of transaction             Off market vesting of shares in terms
                                  of the above 2012 scheme
Transaction Date                  16 March 2015
Number of Shares                  264,955
Class of Security                 Ordinary Shares
Market Price per Share            R54.1960
Total Value                       R14,359,501
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.


18 March 2015

Sponsor:

JP Morgan Equities South Africa Proprietary Limited

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