GFI 201606010005A
Resignation of director

Gold Fields Limited
Incorporated in the Republic of South Africa)
Registration Number 1968/004880/06)
JSE, NYSE, Share Code: GFI
ISIN: ZAE000018123
"Gold Fields" or “the Company”)

RESIGNATION OF DIRECTOR


In terms of paragraph 3.59 of the JSE Limited’s Listings
Requirements, shareholders are advised that Mr David Murray has
resigned as a non-executive director of the Gold Fields board of
directors (“the Board”), with effect from 1 June 2016.

The Board would like to thank Mr Murray for his valuable
contribution to the Company over the past 9 years and wish him
everything of the best in his future endeavours.


1 June 2016

Sponsor
J.P. Morgan Equities South Africa (Pty) Ltd

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