GFI 201907010034A
Appointment of acting Company Secretary

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


APPOINTMENT OF ACTING COMPANY SECRETARY


Shareholders are referred to the announcement released on SENS on 23 April
2019, wherein shareholders were advised that Ms Lucy Mokoka had resigned
as Gold Fields Limited's company secretary and that the process to appoint
a suitable replacement was underway.

Shareholders are advised that Ms Taryn Harmse, Executive Vice President:
Group Head of Legal and Compliance has been appointed as Gold Fields
Limited's acting company secretary until such time as a permanent
appointment is made.

Ms Harmse was appointed Executive Vice President: Group General Counsel on
1 May 2014 and prior to that held the position of Assistant General
Counsel and Company Secretary at Gold Fields. The Board is of the view
that Ms Harmse has the necessary expertise and experience to hold this
interim position in accordance with the JSE Limited Listing Requirements.


1 July 2019

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

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