GFI 201705150045A
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 DIRECTORS 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 8 May 2017 (“the Award Date”),
Award effective 1 March 2017, Conditional Performance Shares to
directors 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 R41.2943 being the 3 day VWAP of 24, 27, 28 February 2017.
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 L RIVERA
Position Director of a Major Subsidiary
Gold Fields La Cima
No of PS awarded and accepted 67,182
Award Acceptance Date 10 May 2017
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
Name NA CHOHAN
Position Director of Major Subsidiaries
Gold Fields Operations (GFO)
and GFI Joint Venture Ltd
No of PS awarded and accepted 70,907
Award Acceptance Date 11 May 2017
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
Name P WOODHOUSE
Position Director of Gold Fields
Australia (Pty) Ltd, GSM
Holding Company Limited, Darlot
Holding Company (Pty) Limited
No of PS awarded and accepted 43,202
Award Acceptance Date 12 May 2017
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.
15 May 2017
Sponsor:
JP Morgan Equities South Africa Proprietary Limited
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