GFI 201902250033A
Correction of Dealing in Securities
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
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 May 2018 ("the Award Date"), Award
effective 1 March 2018, Conditional Matching Shares to directors of
major subsidiaries of Gold Fields in accordance with the
introduction of the Company's Minimum Shareholding Requirement (MSR)
as approved at the AGM on 18 May 2016.
The shares were approved for awarding in 2018 however due to Gold
Fields Ltd going into a general closed period and a subsequent
special closed period which was imposed on management, the award
process was deferred to February 2019 upon lifting of the special
closed period.
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 acquire Gold Fields
shares that will be restricted for five years and held in Escrow.
Details of the transactions are set out below:
NA Chohan
Nature of transaction Off market acceptance of the shares
Transaction Date 17 February 2019
Number of Shares 10 770
Class of Security Ordinary Shares
Market Price per Share R46.2814
Total Value R498 451.02
Vesting Period The shares will be held in Escrow for
the 5 year holding period
Nature of interest Direct and Beneficial
M Preece
Nature of transaction Off market acceptance of the shares
Transaction Date 18 February 2019
Number of Shares 18 055
Class of Security Ordinary Shares
Market Price per Share R46.2814
Total Value R835 611.26
Vesting Period The shares will be held in Escrow for
the 5 year holding period
Nature of interest Direct and Beneficial
PA Schmidt
Nature of transaction Off market acceptance of the shares
Transaction Date 18 February 2019
Number of Shares 24 285
Class of Security Ordinary Shares
Market Price per Share R46.2814
Total Value R1 123 944.58
Vesting Period The shares will be held in Escrow for
the 5 year holding period
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.
25 February 2019
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd
Date: 25/02/2019 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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