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 to 3.74 of the Listings Requirements of JSE Limited
(the "Listings Requirements") the Company hereby advises that prescribed officers and
directors of major subsidiaries of the Company have traded in Conditional MSR Matching
Shares which Gold Fields awarded on 28 May 2024 ("the Award Date") in accordance with
the provisions of the Company's Minimum Shareholding Requirement (MSR), as approved
at the AGM on 18 May 2016, and the Gold Fields 2012 Share Plan ("Scheme") as amended.
Minimum Shareholding Requirement (MSR):
The MSR is mandatory, and requires Executives to acquire GFL shares within a period
of 5 years from their appointment ("Holding Period") based on the following target
shareholdings:
CEO: 300% of Annual Guaranteed Remuneration Package
CFO and other Executives: 100% of Annual Guaranteed Remuneration Package
Executives may commit to acquire Gold Fields shares in accordance with the MSR through
election prior to the determination of cash bonuses, vesting of shares awarded under
the Scheme, or through personal investment, and those shares that will be restricted
for the Holding Period and held in Escrow.
Details of the transaction are set out below:
Name of Prescribed Officer, Director of KM Carter
Major subsidiary
Nature of transaction Off market acceptance of MSR Matching
Shares
Transaction Date 27 June 2024
Number of Shares 4,308
Class of Security Ordinary Shares
Market Price per Share at Award Date R294.6023
Total Value R1,269,146.71
Vesting Period The shares will be held until the end
of the Holding Period
Nature of interest Direct and Beneficial
Name Prescribed Officer, Director of BL Mokoatle
Major subsidiary
Nature of transaction Off market acceptance of MSR Matching
Shares
Transaction Date 27 June 2024
Number of Shares 11,138
Class of Security Ordinary Shares
Market Price per Share at Award Date R294.6023
Total Value R3,281,280.42
Vesting Period The shares will be held until the end
of the Holding Period
Nature of interest Direct and Beneficial
In terms of paragraph 3.66 of the Listings requirements the necessary clearance to
deal in the above securities has been obtained.
28 June 2024
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 28-06-2024 03:42:00
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