Dealings in securities
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code: ZAE000018123
(“Gold Fields” or the “Company”)
DEALINGS IN SECURITIES
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements
of JSE Limited, shareholders are advised of the award of Conditional
Performance Shares (“PS”) to directors and prescribed officers of the
Company and major subsidiaries, in terms of the Gold Fields Limited
2012 Share Plan (as amended) as set out below. The PS were awarded on
19 August 2021 with the effective date being 15 February 2021.
PS are conditionally awarded, based on a share price of R125.588212
being the 3 day average VWAP of 24, 25, 26 February 2021. The PS have a
three year vesting period, i.e. these will vest three years from
effective date of the award (“Vesting Date”). The number of settlement
PS for each participant on Vesting Date will be determined by the
Company after achieving the following pre-determined performance
conditions measured over a three year performance period from 1 January
2021 to 31 December 2023:
Relative Total Shareholder Return (“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;
Free Cash Flow Margin – achievement of pre-determined FCFM target;
Reducing Carbon Emissions - achievement of pre-determined target related
to building resilience to climate change; and
Diversity and Inclusion – achievement of gender representation
pre-determined targets.
The number of settlement PS will range from 0% to 200% of the initial
conditional award depending on the performance levels achieved over the
three-year period in relation to the aforementioned conditions.
Name of executive director CI Griffith
Designation Executive director
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 110,068
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R13,823,333
Nature of interest Direct and Beneficial
Name of executive director PA Schmidt
Designation Executive director
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 119,925
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R15,061,261
Nature of interest Direct and Beneficial
Name of executive A Baku
Designation Prescribed officer
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 142,682
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R17,919,277
Nature of interest Direct and Beneficial
Name of executive R Bardien
Designation Prescribed officer
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 54,852
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R6,888,816
Nature of interest Direct and Beneficial
Name of executive R Butcher
Designation Prescribed officer
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 45,449
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R5,707,868
Nature of interest Direct and Beneficial
Name of executive NA Chohan
Designation Prescribed officer
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 62,512
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R7,850,832
Nature of interest Direct and Beneficial
Name of executive TL Harmse
Designation Prescribed officer
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 62,898
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R7,899,276
Nature of interest Direct and Beneficial
Name of executive S Mathews
Designation Prescribed officer
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 87,603
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R11,001,916
Nature of interest Direct and Beneficial
Name of executive BJ Mattison
Designation Prescribed officer
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 78,230
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R9,824,883
Nature of interest Direct and Beneficial
Name of executive A Nagaser
Designation Prescribed officer
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 30,602
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R3,843,312
Nature of interest Direct and Beneficial
Name of executive M Preece
Designation Prescribed officer
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 89,436
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R11,232,144
Nature of interest Direct and Beneficial
Name of executive L Rivera
Designation Prescribed officer
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 91,606
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R11,504,675
Nature of interest Direct and Beneficial
Name of director A Munt
Designation Director of Gold Fields
Australia (Pty) Ltd
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 9,621
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R1,208,382
Nature of interest Direct and Beneficial
Name of director P Woodhouse
Designation Director of Gold Fields
Australia (Pty) Ltd
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 12,945
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R1,625,769
Nature of interest Direct and Beneficial
Name of director G Ovens
Designation Director of Gold Fields
Australia (Pty) Ltd
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 13,145
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R1,650,913
Nature of interest Direct and Beneficial
Name of director P Matete
Designation Director Gold Fields JV Holdings
(Pty) Ltd
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 5,446
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R684,045
Nature of interest Direct and Beneficial
Name of director B Mokoatle
Designation Director Gold Fields JV Holdings
(Pty) Ltd
Nature of transaction Off market acceptance of PS
Transaction Date 19 August 2021
Number of Shares 13,381
Class of Security Ordinary shares
Market Price per share R125.588212
Total Value R1,680,516
Nature of interest Direct and Beneficial
Clearance to deal has been obtained in terms of 3.66 of the Listings
Requirements
Date 23 August 2021
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd
Date: 23-08-2021 04:48:00
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