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 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 19 June 2020 (“the Award Date”), Award effective 14 February
2020, Conditional Performance Shares to directors and Public Officers
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 R104.7568 being the 3 day VWAP of 26, 27, 28 February 2020.
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; and
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 TARYN HARMSE
Position Prescribed Officer
No of PS awarded and accepted 72926
Market Price per Share R104.7568
Total Value R7 639 494
Award Acceptance Date 24/6/2020
Class of underlying security to Ordinary Shares
which rights attach
Nature of transaction Off market acceptance of
Conditional Performance Shares
Vesting Period Performance Shares vest on third
anniversary of effective Award date
Nature of interest Direct and Beneficial
Name AVISHKAR NAGASER
Position Prescribed Officer
No of PS awarded and accepted 53222
Market Price per Share R104.7568
Total Value R5 575 366
Award Acceptance Date 26/6/2020
Class of underlying security to Ordinary Shares
which rights attach
Nature of transaction Off market acceptance of
Conditional Performance Shares
Vesting Period Performance Shares vest on third
anniversary of effective Award date
Nature of interest Direct and Beneficial
Name BRETT MATTISON
Position Prescribed Officer
No of PS awarded and accepted 89250
Market Price per Share R104.7568
Total Value R9 349 544
Award Acceptance Date 26/6/2020
Class of underlying security to Ordinary Shares
which rights attach
Nature of transaction Off market acceptance of
Conditional Performance Shares
Vesting Period Performance Shares vest on third
anniversary of effective Award date
Nature of interest Direct and Beneficial
Name ALEX MUNT
Position Gold Fields Australia (Pty) Ltd,
GSM Holding Company Limited, Darlot
Holding Company (Pty) Limited
No of PS awarded and accepted 13002
Market Price per Share R104.7568
Total Value R1 362 048
Award Acceptance Date 26/6/2020
Class of underlying security to Ordinary Shares
which rights attach
Nature of transaction Off market acceptance of
Conditional Performance Shares
Vesting Period Performance Shares vest on third
anniversary of effective Award date
Nature of interest Direct and Beneficial
Name PHILLIP WOODHOUSE
Position Gold Fields Australia (Pty) Ltd,
GSM Holding Company Limited, Darlot
Holding Company (Pty) Limited
No of PS awarded and accepted 9826
Market Price per Share R104.7568
Total Value R1 029 340
Award Acceptance Date 26/6/2020
Class of underlying security to Ordinary Shares
which rights attach
Nature of transaction Off market acceptance of
Conditional Performance Shares
Vesting Period Performance Shares vest on third
anniversary of effective Award date
Nature of interest Direct and Beneficial
Name STUART MATHEWS
Position Gold Fields Australia (Pty) Ltd,
GSM Holding Company Limited, Darlot
Holding Company (Pty) Limited
No of PS awarded and accepted 90471
Market Price per Share R104.7568
Total Value R9 477 452
Award Acceptance Date 26/6/2020
Class of underlying security to Ordinary Shares
which rights attach
Nature of transaction Off market acceptance of
Conditional Performance Shares
Vesting Period Performance Shares vest on third
anniversary of effective Award date
Nature of interest Direct and Beneficial
Name RICHARD BUTCHER
Position Prescribed Officer
No of PS awarded and accepted 46937
Market Price per Share R104.7568
Total Value R4 916 970
Award Acceptance Date 26/6/2020
Class of underlying security to Ordinary Shares
which rights attach
Nature of transaction Off market acceptance of
Conditional Performance Shares
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 has been obtained.
29 June 2020
Sponsor:
JP Morgan Equities South Africa Proprietary Limited
Date: 29-06-2020 01:08:00
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