GFI 201803010046A
Dealing in securities by a director of a major subsidiary
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
(“Gold Fields” or “the Company”)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY
In compliance with paragraphs 3.63 to 3.74 of the
Listings Requirements of JSE Limited ("the Listings Requirements")
we hereby advise that Mr M Preece, a director of a Major
Subsidiaries Gold Fields Operations (GFO) and GFI Joint Venture Ltd,
purchased Gold Fields Limited shares on the open market in
accordance with the introduction of the Company’s Minimum
Shareholding Requirement (MSR) as approved at the AGM on 18 May
2016.
Minimum Shareholding Requirement (MSR): The MSR is mandatory for
Executives to hold GFL shares for a five year period based on the
following target shareholdings:
CEO: 200% of Annual Guaranteed Remuneration Package
CFO and other Executives: 100% of Annual Remuneration Package
Executives may commit in accordance with the MSR through the
election prior to the determination of cash bonuses, vesting of
shares awarded or through personal investment to commit Gold Fields
shares toward the satisfaction of the MSR.
Details of the transactions are set out below:
M Preece
Nature of transaction On market purchase of shares
Transaction Date 27 February 2018
Number of Shares 22,500
Class of Security Ordinary Shares
Market Price per Share
Low R45.68
High R46.16
Weight average R45.94
Total Value R1,033,757.09
Vesting Period Nil
Nature of interest Direct and Beneficial
M Preece
Nature of transaction On market purchase of shares
Transaction Date 28 February 2018
Number of Shares 10,000
Class of Security Ordinary Shares
Market Price per Share
Low R46.50
High R46.60
Weight average R46.54
Total Value R465,428.14
Vesting Period Nil
Nature of interest Direct and Beneficial
In terms of paragraph 3.66 of the Listings requirements the
necessary clearance to deal in the above securities has been
obtained.
01 March 2018
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd
Date: 01/03/2018 11:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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