Resignation of Gold Fields Director

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

RESIGNATION OF GOLD FIELDS DIRECTOR

The Board of Gold Fields hereby advises Shareholders of the resignation
of Mr Rick Menell, a Non-Executive Director and Deputy Chairperson, from
the Board of Directors of the Company, with effect from 10 March 2021.

Mr. Menell’s resignation follows a successful tenure of thirteen years as
a Non-Executive Director of the Company, having been appointed to the
Board as a Non-Executive Director in 2008 and as Deputy Chairman from
2015.

Mr. Menell led the recent Chief Executive Officer succession process on
behalf of the Gold Fields Board, which was concluded earlier this year.
Mr. Menell decided to step down after the completion of this process to
allow the Company to refresh its directorate in the interest of good
governance.

Mr. Menell played a key role in supporting Mr. Holland and the Executive
team in building and creating a truly global gold company over the last
decade. Gold Fields would like to thank Mr. Menell for his contributions
and guidance to the Board during his tenure.

11 March 2021
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd

Date: 11-03-2021 05:00:00
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