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
Dealing in securities by director of Gold Fields Limited
In compliance with paragraphs 3.63 to 3.74 of the
Listings Requirements of JSE Limited ("the Listings Requirements")
we hereby advise that Mr NJ Holland, a director of Gold Fields
Limited, acquired all of his vested shares which were awarded to him
in terms of the Gold Fields Limited 2012 Plan, as amended.
Performance Shares (PS) are conditionally awarded and the actual
number of PS which should be settled to a participant three years
after the original award date is determined by the company’s
performance measured against the performance of seven other major
gold mining companies (the peer group) based on the relative change
in the Gold Fields share price compared to the basket of respective
US dollar share prices of the peer group. The number of shares to be
settled will range from 0% to 200% of the conditional award.
Details of the transactions are set out below:
NJ Holland
Nature of transaction
Off market vesting of shares in terms
of the above 2012 scheme
Transaction Date
16 March 2015
Number of Shares
264,955
Class of Security
Ordinary Shares
Market Price per Share
R54.1960
Total Value
R14,359,501
Vesting Period
The award vests on the third
anniversary following grant date
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.
18 March 2015
Sponsor:
JP Morgan Equities Limited