GOLD FIELDS LIMITED - Dealing in securities2 Jun 2017
GFI 201706020048A
Dealing 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

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 1 June 2017 (“the Award Date”),
Conditional Matching Shares to a directors of Gold Fields and its
major subsidiaries in terms of the Gold Fields Limited 2012 Share
Plan as set out below.

In accordance with the Minimum Shareholding Requirement policy
(MSR) an award of conditional rights to Matching Shares at a
ratio of 1 share for every 3 Restricted Shares or Personal
Investment Shares held is awarded to participants of the scheme.

Name                              NA CHOHAN
Position                          Director of Major Subsidiaries
                                  Gold Fields Operations (GFO)
                                  and GFI Joint Venture Ltd
No of Conditional Matching        14,008
Shares awarded and accepted
Award Acceptance Date             1 June 2017
Class of underlying security to   Ordinary shares
which rights attach
Nature of transaction             Off market acceptance of
                                  Conditional Matching Shares
                                  awarded
Vesting Period                    The award of Matching Shares
                                  will vest on 18 May 2021

Nature of interest                Direct and Beneficial
Name                              NJ HOLLAND
Position                          Director of Gold Fields Ltd
No of Conditional Matching        244,574
Shares awarded and accepted
Award Acceptance Date             1 June 2017
Class of underlying security to   Ordinary shares
which rights attach
Nature of transaction             Off market acceptance of
                                  Conditional Matching Shares
                                  awarded
Vesting Period                    The award of Matching Shares
                                  will vest on 18 May 2021

Nature of interest                Direct and Beneficial
Name                              LN SAMUEL
Position                          Director of Major Subsidiaries
                                  Gold Fields Operations (GFO)
                                  and GFI Joint Venture Ltd
No of Conditional Matching        25,508
Shares awarded and accepted
Award Acceptance Date             1 June 2017
Class of underlying security to   Ordinary shares
which rights attach
Nature of transaction             Off market acceptance of
                                  Conditional Matching Shares
                                  awarded
Vesting Period                    The award of Matching Shares
                                  will vest on 18 May 2021

Nature of interest                Direct and Beneficial
Name                              PA SCHMIDT
Position                          Director of Gold Fields Ltd
No of Conditional Matching        40,850
Shares awarded and accepted
Award Acceptance Date             1 June 2017
Class of underlying security to   Ordinary shares
which rights attach
Nature of transaction             Off market acceptance of
                                  Conditional Matching Shares
                                  awarded
Vesting Period                    The award of Matching Shares
                                  will vest on 18 May 2021

Nature of interest                Direct and Beneficial
Name                              A BAKU
Position                          Gold Fields Ghana (Pty) Ltd
No of Conditional Matching        13,468
Shares awarded and accepted
Award Acceptance Date             1 June 2017
Class of underlying security to   Ordinary shares
which rights attach
Nature of transaction             Off market acceptance of
                                  Conditional Matching Shares
                                  awarded
Vesting Period                    The award of Matching Shares
                                  will vest on 18 May 2021

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
Conditional Matching Shares.

2 June 2017

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

Date: 02/06/2017 02:34:00 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.