GFI 201905310080A
Dealings 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 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 25 May 2019 ("the Award Date"), Award
effective 1 March 2019, 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.
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 28 May 2019
Number of Shares 4 000
Class of Security Ordinary Shares
Market Price per Share R57.3756
Total Value R229 502.40
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 28 May 2019
Number of Shares 18 787
Class of Security Ordinary Shares
Market Price per Share R57.3756
Total Value R1 077 915.40
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.
31 May 2019
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd
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