GFI 201906050014A
Dealings in securities
Gold Fields Limited
Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
(the "Company")
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 28 May 2019 ("the Award Date"),
Award effective 15 February 2019, Conditional Performance Shares
to directors of the Company and major subsidiaries in terms of
the Gold Fields Limited 2012 Share Plan (as amended) as set out
below.
Performance Shares (PS) are conditionally awarded, based on a share
price of R57.3756 being the 3 day VWAP of 27, 28, 29 February 2019.
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 PA SCHMIDT
Position Director of Gold Fields Limited
No of PS awarded and accepted 238 268
Award Acceptance Date 03 June 2019
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 A BAKU
Position Director of a Major Subsidiary:
Gold Fields Ghana Pty Ltd
No of PS awarded and accepted 275 653
Award Acceptance Date 03 June 2019
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 S MATHEWS
Position Director of Major Subsidiaries:
Gold Fields Australia (Pty)
Ltd, GSM Holding Company
Limited
No of PS awarded and accepted 109 577
Award Acceptance Date 03 June 2019
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 Major Subsidiaries:
Gold Fields Australia (Pty)
Ltd, GSM Holding Company
Limited
No of PS awarded and accepted 17 710
Award Acceptance Date 03 June 2019
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.
05 June 2019
Sponsor:
JP Morgan Equities South Africa Proprietary Limited
Date: 05/06/2019 08:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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