Gold Fields (following the unbundling of Sibanye Gold) is a large unhedged producer of gold with attributable annual production of approximately 2 million gold ounces from six operating mines in Australia, Ghana, Peru and South Africa. The new Gold Fields also has an extensive and diverse global growth pipeline with four major projects in resource development and feasibility. The new Gold Fields has total attributable gold Mineral Reserves of 54.9 million ounces and Mineral Resources of 125.5 million ounces. Gold Fields is listed on the JSE Limited (primary listing), the New York Stock Exchange (NYSE), NASDAQ Dubai Limited, Euronext in Brussels (NYX) and the Swiss Exchange (SWX). In February 2013, Gold Fields unbundled its KDC and Beatrix mines in South Africa into a separately listed company, Sibanye Gold.
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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 a 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 TD McKeith a director of a major subsidiary
have retained some or all and/or sold his shares (Performance
Vesting Restricted Shares ("PVRS") which were awarded to him in
terms of The Gold Fields Limited 2012 Share Plan, as amended.
In compliance with paragraphs 3.63 - 3.74 of the Listings
Requirements of JSE Limited, shareholders are advised that Gold
Fields Limited has granted on 1 March 2013 ("the Grant Date"),
Performance Shares and Bonus Shares to the executives of Gold
Fields in terms of the Gold Fields Limited 2012 Share Plan as set
out below.
Performance Shares are conditionally awarded with the final
number settled after three years dependent on market and non-
market conditions being met. The number of shares to be settled
will range from 0% to 200% of the conditional award. The
determined number of Performance Shares will be settled to the
participant in shares.
Bonus Shares are linked to the annual bonus whereby the
equivalent of two-thirds of the cash bonus is granted in Bonus
Shares.
Details of the transaction are set out below:
TD McKeith
Nature of transaction Market sale of shares in terms of the
above scheme.
Transaction Date 5 June 2013
Number of Shares/Options 54,784
Class of Security Ordinary Shares
Market Price per Share R 59.2896
Total Value R 3,248,121.45
Vesting Period The award vests on the third
anniversary following grant date
Nature of interest Direct and Beneficial
TD McKeith
Nature of transaction Market sale of shares in terms of the
above scheme.
Transaction Date 5 June 2013
Number of Shares/Options 6,330
Class of Security Ordinary Shares
Market Price per Share R 59.2896
Total Value R 375,303.17
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.
7 June 2013
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 07/06/2013 10:10:00 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. - GOLD FIELDS LIMITED - Dealing in securities by the company secretary and a director of a major subsidiary Tuesday, 4th June 2013 Dealing in securities by the company secretary and a director of a major subsidiary
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES BY THE COMPANY SECRETARY AND A DIRECTOR OF
A MAJOR SUBSIDIARY
In compliance with paragraphs 3.63 - 3.74 of the Listings
Requirements of JSE Limited, shareholders are advised that Gold
Fields Limited has granted on 1 March 2013 ("the Grant Date"),
Performance Shares and Bonus Shares to the executives of Gold
Fields in terms of the Gold Fields Limited 2012 Share Plan as set
out below.
Performance Shares are conditionally awarded with the final
number settled after three years dependent on market and non-
market conditions being met. The number of shares to be settled
will range from 0% to 200% of the conditional award. The
determined number of Performance Shares will be settled to the
participant in shares.
Bonus Shares are linked to the annual bonus whereby the
equivalent of two-thirds of the cash bonus is granted in Bonus
Shares.
Name K Robinson
Position Company Secretary
Company Gold Fields Limited
No of Performance Shares 6,261
granted and accepted
No of Bonus Shares issued and 2,782
accepted
Performance Share and Bonus Nil
Share strike price
Class of underlying security to Ordinary shares
which rights attach
Date of acceptance of grant 31 May 2013
Nature of transaction Acceptance of Performance
Shares and Bonus Shares
Vesting Period The Performance Shares vest on
the third anniversary of the
Grant Date and the Bonus Shares
vest in equal parts on 9 months
and 18 months of the Grant Date
Nature of interest Direct and Beneficial
Name Tommy McKeith
Position Director of a Major Subsidiary
Company Gold Fields Limited
No of Performance Shares 86,813
granted and accepted
No of Bonus Shares issued and 35,070
accepted
Performance Share and Bonus Nil
Share strike price
Class of underlying security to Ordinary shares
which rights attach
Date of acceptance of grant 31 May 2013
Nature of transaction Acceptance of Performance
Shares and Bonus Shares
Vesting Period The Performance Shares vest on
the third anniversary of the
Grant Date and the Bonus Shares
vest in equal parts on 9 months
and 18 months of the Grant Date
Nature of interest Direct and Beneficial
In accordance with section 3.66 of the Listings Requirements, the
necessary clearance was obtained to grant the abovementioned
Performance Shares and Bonus Shares.
4 June 2013
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd
Date: 04/06/2013 02:57:00 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. - GOLD FIELDS LIMITED - Dealing In Securities By The Company Secretary And A Director Of A Major Subsidiary Monday, 3rd June 2013 Dealing In Securities By The Company Secretary And A Director Of A Major Subsidiary
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES BY THE COMPANY SECRETARY AND A DIRECTOR OF A MAJOR
SUBSIDIARY
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE Limited,
shareholders are advised that Gold Fields Limited has granted on 1 March 2013 ("the
Grant Date"), Performance Shares and Bonus Shares to the executives of Gold Fields in
terms of the Gold Fields Limited 2012 Share Plan as set out below.
Performance Shares are conditionally awarded with the final number settled after three
years dependent on market and non-market conditions being met. The number of
shares to be settled will range from 0% to 200% of the conditional award. The
determined number of Performance Shares will be settled to the participant in shares.
Bonus Shares are linked to the annual bonus whereby the equivalent of two-thirds of
the cash bonus is granted in Bonus Shares.
Name K Robinson
Position Company Secretary
Company Gold Fields Limited
No of Performance Shares granted and 6,261
accepted
No of Bonus Shares issued and accepted 2,782
Performance Share and Bonus Share strike Nil
price
Class of underlying security to which rights Ordinary shares
attach
Nature of transaction Acceptance of Performance Shares and
Bonus Shares
Vesting Period The Performance Shares vest on the third
anniversary of the Grant Date and the
Bonus Shares vest in equal parts on 9
months and 18 months of the Grant Date
Nature of interest Direct and Beneficial
Name Tommy McKeith
Position Director of a Major Subsidiary
Company Gold Fields Limited
No of Performance Shares granted and 86,813
accepted
No of Bonus Shares issued and accepted 35,070
Performance Share and Bonus Share strike Nil
price
Class of underlying security to which rights Ordinary shares
attach
Nature of transaction Acceptance of Performance Shares and
Bonus Shares
Vesting Period The Performance Shares vest on the third
anniversary of the Grant Date and the
Bonus Shares vest in equal parts on 9
months and 18 months of the Grant Date
Nature of interest Direct and Beneficial
In accordance with section 3.66 of the Listings Requirements, the necessary clearance
was obtained to grant the abovementioned Performance Shares and Bonus Shares.
3 June 2013
Sponsor:
J.P. Morgan Equities South Africa (Pty) Limited
Date: 03/06/2013 05:43:00 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. - GOLD FIELDS LIMITED - Change in Company Secretary Thursday, 30th May 2013 Change in Company Secretary
Gold Fields Limited
Incorporated in the Republic of South Africa)
Registration Number 1968/004880/06)
JSE, NYSE, DIFX Share Code: GFI
ISIN: ZAE000018123
"Gold Fields" or "the Company")
Change in Company Secretary
This SENS announcement is being issued in terms of Section 3.59 of the
Listings Requirements of JSE Limited ("JSE").
The Board announces that the Company Secretary of Gold Fields Limited,
Mrs Karen Robinson, has decided to leave the company for medical reasons
with effect from 31 July 2013.
The Board and management of the company thank Mrs Robinson for her
dedication and commitment to the company.
Mrs Taryn Harmse, BComm LLB (University of Johanneburg), who will be
promoted to Assistant General Counsel of Gold Fields Limited on 1 June
2013, will also assume the role of Company Secretary with effect from
1 August 2013.
30 May 2013
Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
Date: 30/05/2013 04:45:00 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. - GOLD FIELDS LIMITED - Dealing in Securities by Directors of Gold Fields Limited and Major Subsidiaries Tuesday, 28th May 2013 Dealing in Securities by Directors of Gold Fields Limited and Major Subsidiaries
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 Directors of Gold Fields Limited and Major Subsidiaries
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited
("the Listings Requirements") we hereby advise that Messrs NJ Holland, a director of
Gold Fields Limited and Messrs MD Fleischer, a director of a major subsidiary have
retained all Performance Vesting Restricted Shares ("PVRS") which were awarded to
them in terms of The Gold Fields Limited 2005 Share Plan, as amended. Mr. PA Schmidt,
a director of Gold Fields Limited only sold sufficient shares to cover the tax liability and
has retained the remaining shares which were awarded in terms of The Gold Fields
Limited 2005 Share Plan, as amended.
Details of the transaction are set out below:
NJ Holland
Nature of transaction Off market acquisition of shares in terms of the
above scheme
Transaction Date 27 May 2013
Number of Shares 173,084
Class of Security Ordinary shares
Market Price per Share R62.8428
Total Value R10 877 083.20
Vesting Period The award vests on the third anniversary
following the grant date.
Nature of interest Direct and Beneficial
MD Fleischer
Nature of transaction Off market acquisition of shares in terms of the
above scheme
Transaction Date 27 May 2013
Number of Shares 54,784
Class of Security Ordinary shares
Market Price per Share R62.8428
Total Value R3,442,779.96
Vesting Period The award vests on the third anniversary
following the grant date.
Nature of interest Direct and Beneficial
PA Schmidt
Nature of transaction Off market acquisition of shares in terms of the
above scheme
Transaction Date 27 May 2013
Number of Shares 30,864
Class of Security Ordinary shares
Market Price per Share R62.8428
Total Value R1,939,580.18
Vesting Period The award vests on the third anniversary
following the grant date.
Nature of interest Direct and Beneficial
PA Schmidt
Nature of transaction On market sale of shares in terms of the above
scheme to cover the tax liability for the shares
that settled.
Transaction Date 24 May 2013
Number of Shares/Options 25,366
Class of Security Ordinary Shares
Market Price per Share R 56.0155
Total Value R 1,420,889.17
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.
28 May 2013
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 28/05/2013 10:15:00 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.
