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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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Media Releases

Norilsk Nickel to join Gold Fields' board

Thursday, 2 June 2005

Johannesburg. Gold Fields Limited (GFI: JSE and NYSE) is pleased to announce that MMC Norilsk Nickel has accepted Gold Fields’ invitation to nominate two non-executive directors to the board of Gold Fields. The names of the two new directors will be announced in due course.

Moscow based Norilsk Nickel is Gold Fields’ largest shareholder with a 20.3% stake in the Company.

Gold Fields’ Chief Executive Officer, Ian Cockerill, said:

“We are delighted to have Norilsk Nickel on board and we look forward to working with them to grow the value of our company to the benefit of all Gold Fields’ shareholders. We have a common vision of turning Gold Fields into the leading gold company in the world.”

ENQUIRIES:
Willie Jacobsz, Telephone +27 11 644 2460
williej@goldfields.co.za
Cheryl Martin, Telephone +303 796 8683
camartin@gfexpl.com

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