Dealing in securities
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
JSE, NYSE, Share Code: GFI
ISIN Code: ZAE000018123
(“Gold Fields” or “the Company”)
DEALING IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES
In compliance with paragraphs 3.63 to 3.74 of the
Listings Requirements of JSE Limited ("the Listings Requirements"),
shareholders are advised that Gold Fields Limited has awarded on 14 June
2021(“the Award Date”), Award effective 14 June 2021, Conditional Matching
Shares to directors of major subsidiaries of Gold Fields in accordance
with the introduction of the Company’s Shareholding Requirements (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 shareholding:
CEO: Revised from 200% to 300% 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
period 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 transaction are set out below:
Rosh Bardien
Nature of transaction Off market acceptance of shares
Transaction Date 14 June 2021
Class of Security Ordinary Shares
Number of Shares 4 848
Market Price per Share* R125.5882
Total Value R608,851.60
Vesting Period The shares will be held for the
holding period of 6 years
Nature of interest Direct and Beneficial
Richard Butcher
Nature of transaction Off market acceptance of shares
Transaction Date 14 June 2021
Class of Security Ordinary Shares
Number of Shares 1 086
Market Price per Share* R125.5882
Total Value R136,388.79
Vesting Period The shares will be held for the
holding period of 6 years
Nature of interest Direct and Beneficial
Stuart Mathews
Nature of transaction Off market acceptance of shares
Transaction Date 14 June 2021
Class of Security Ordinary Shares
Number of Shares 7 232
Market Price per Share* R125.5882
Total Value R908,253.86
Vesting Period The shares will be held for the
holding period of 6 years
Nature of interest Direct and Beneficial
Luis Rivera
Nature of transaction Off market acceptance of shares
Transaction Date 14 June 2021
Class of Security Ordinary Shares
Number of Shares 27 935
Market Price per Share* R125.5882
Total Value R 3,508,306.37
Vesting Period The shares will be held for the
holding period of 6 years
Nature of interest Direct and Beneficial
* The market price is based on the annual vwap used to determine the award, which is a 3
day vwap preceding 1 March 2021.
Clearance to deal has been obtained in terms of 3.66 of the Listings
Requirements.
17 June 2021
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd
Date: 17-06-2021 01:02:00
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