GFI 201606140014A
Appointment to the board of directors

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


APPOINTMENT TO THE BOARD OF DIRECTORS

In terms of paragraph 3.59 (a) of the Listing Requirements of the JSE
Limited, Gold Fields is pleased to announce the appointment of Mr Terence
Philip Goodlace as an independent non-executive director to the Board of
directors of Gold Fields Limited (the "Board") with effect from 1 July
2016.

Mr Goodlace has extensive mining experience and is currently Chief
Executive Officer and member of the Impala Platinum Holdings Limited
Board, a position he has held since 2012.Prior to this he held the
position of Chief Executive Officer at Metorex Limited for three years
until 2012. He held the position of group Chief Operating Officer at Gold
Fields Limited where he worked for 27 years in various capacities until
October 2008. He is a non-executive director of Zimplats Holdings Limited
and also serves as a council member of the Chamber of Mines of South
Africa.

Mr Goodlace holds a Masters degree in Business Administration from the
University of Wales, a Bachelor of Commerce degree from the University of
South Africa, and a National Diploma in Metalliferous Mining from the
Witwatersrand Technikon School of Mines.

The Board looks forward to welcoming Mr Goodlace to the Gold Fields
Limited Board and believes that his experience and contribution will add
value to the Board’s insights into the mining industry trends and markets.

14 June 2016
Sponsor
JP Morgan Equities South Africa (Pty) Ltd

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