GFI 201609060026A
CANCELLATION OF S375827 Dealings in securities

Gold Fields Limited
Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123

DEALING IN SECURITIES BY A DIRECTOR OF MAJOR SUBSIDIARIES

In compliance with paragraphs 3.63 - 3.74 of the Listings
Requirements of JSE Limited, shareholders are advised that Gold
Fields Limited has awarded on 25 August 2016 (“the Award Date”),
Award effective 1 March 2016, Conditional Performance Shares to a
director of major subsidiaries of Gold Fields in terms of the
Gold Fields Limited 2012 Share Plan as set out below.

Performance Shares (PS) are conditionally awarded, based on a share
price of R62.958 being the 3 day VWAP of 18, 19, 20 May 2016. The
number of PS which may settle to a participant on vesting date i.e.
three years from effective date of the award, will be determined by
the company achieving pre-determined performance conditions as
follows:

Relative TSR - measured against the performance of ten other major
gold mining companies based on the Gold Fields share price compared
to the basket of respective US dollar share prices of the peer
group,
Absolute TSR - Gold Fields share price measured at the start and the
end of the performance period.
Free Cash Flow Margin – achievement of pre-determined FCFM target.
The number of shares to be settled will range from 0% to 200% of the
initial conditional award.

Name                              Philip Woodhouse
Position                          Director of Major Subsidiaries
                                  Gold Fields Australia (Pty)
                                  Ltd, GSM Holding Company
                                  Limited, Darlot Holding Company
                                  (Pty) Limited
No of PS awarded and accepted     44,602
Class of underlying security to   Ordinary shares
which rights attach
Nature of transaction             Off market acceptance of
                                  Performance Shares awarded
Vesting Period                    Performance Shares vest on
                                  third anniversary of effective
                                  Award date
Nature of interest                Direct and Beneficial


In accordance with section 3.66 of the Listings Requirements, the
necessary clearance was obtained to Award the abovementioned
Performance Shares.


06 September 2016
Sponsor:
JP Morgan Equities Limited

Date: 06/09/2016 02:06:59 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.