Changes to the responsibilities of Gold Fields' executive director and Chief Executive Officer

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")

CHANGES TO THE RESPONSIBILITIES OF GOLD FIELDS' EXECUTIVE DIRECTOR AND
CHIEF EXECUTIVE OFFICER

Shareholders are advised that, in terms of 3.59(c)of the JSE Listings
Requirements the board of directors ("Board") has approved the appointment
of Mr. Michael John Fraser, an executive director and Chief Executive
Officer of the Company, to the Social, Ethics and Transformation Committee
of the Board, with effect from 21 February 2024.

21 February 2024

Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

Date: 21-02-2024 11:26:00
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