Gold Fields Non-Executive Directors' Allocation to Board Committees

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


GOLD FIELDS NON-EXECUTIVE DIRECTORS’ ALLOCATION TO BOARD COMMITTEES

Shareholders are advised that, in terms of 3.59(c)of the JSE Listings
Requirements regarding changes to functional responsibilities of
directors, the Board of Directors approved the following changes in the
allocations of Non-Executive Directors to the Board Committees with
immediate effect:

1. The appointment of Ms. Maria Cristina Bitar as a member of the following
   Committees: Audit Committee; Risk Committee; Social, Ethics and
   Transformation   Committee;   and   Safety,   Health   and   Sustainable
   Development Committee;

2. The appointment of Ms. Jacqueline Elizabeth McGill as a member of the
   following Committees: Capital Projects Control and Review Committee;
   and Safety, Health and Sustainable Development Committee;

3. Mr. Steven Paul Reid steps down as a member of the Capital Projects
   Control and Review Committee;

4. Ms. Philisiwe Gugulethu Sibiya steps down as a member of the Capital
   Projects Control and Review Committee and is appointed as a member of
   the Nominating and Governance Committee; and

5. Mr. Yunus Goolam Hoosen Suleman is a member and Chairman of the
   Nominating and Governance Committee and standing invitee to all other
   committees.

18 August 2022
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd

Date: 18-08-2022 11:48:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.