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 29 May 2020 (“the Award Date”), Award
effective 1 March 2020, 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 holding period of 6 years 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 the holding period and held in
Escrow.
Details of the transactions are set out below:
M Preece
Nature of transaction Off market acceptance of the shares
Transaction Date 29 May 2020
Number of Shares 27,442
Class of Security Ordinary Shares
Market Price per Share R104.7568
Total Value R 2,874,737
Vesting Period The shares will be held for the
holding period of 6 years
Nature of interest Direct and Beneficial
NA Chohan
Nature of transaction Off market acceptance of the shares
Transaction Date 29 May 2020
Number of Shares 2,878
Class of Security Ordinary Shares
Market Price per Share R104.7568
Total Value R301,490
Vesting Period The shares will be held for the
holding period of 6 years
Nature of interest Direct and Beneficial
TL Harmse
Nature of transaction Off market acceptance of the shares
Transaction Date 29 May 2020
Number of Shares 13,333
Class of Security Ordinary Shares
Market Price per Share R104.7568
Total Value R1,396,723
Vesting Period The shares will be held for the
holding period of 6 years
Nature of interest Direct and Beneficial
BJ Mattison
Nature of transaction Off market acceptance of the shares
Transaction Date 31 May 2020
Number of Shares 6,666
Class of Security Ordinary Shares
Market Price per Share R104.7568
Total Value R698,309
Vesting Period The shares will be held for the
holding period of 6 years
Nature of interest Direct and Beneficial
A Nagaser
Nature of transaction Off market acceptance of the shares
Transaction Date 31 May 2020
Number of Shares 3,200
Class of Security Ordinary Shares
Market Price per Share R104.7568
Total Value R335,222
Vesting Period The shares will be held for the
holding period of 6 years
Nature of interest Direct and Beneficial
R Butcher
Nature of transaction Off market acceptance of the shares
Transaction Date 31 May 2020
Number of Shares 12,675
Class of Security Ordinary Shares
Market Price per Share R104.7568
Total Value R1,327,793
Vesting Period The shares will be held for the
holding period of 6 years
Nature of interest Direct and Beneficial
R Bardien
Nature of transaction Off market acceptance of the shares
Transaction Date 29 May 2020
Number of Shares 4,844
Class of Security Ordinary Shares
Market Price per Share R104.7568
Total Value R507,442
Vesting Period The shares will be held for the
holding period of 6 years
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.
1 June 2020
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd
Date: 01-06-2020 03:56:00
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