Gold Fields Limited
Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
DEALINGS IN SECURITIES
In compliance with paragraphs 3.63 - 3.74 of the Listings
Requirements of JSE Limited, shareholders are advised that Gold
Fields Limited has awarded on 8 May 2017 (“the Award Date”),
Award effective 1 March 2017, Conditional Performance Shares to
Directors of Major Subsidiaries and Company Secretary of Gold
Fields in terms of the Gold Fields Limited 2012 Share Plan as set
out below.
Performance Shares (PS) are conditionally awarded, based on a share
price of R41.2943 being the 3 day VWAP of 24, 27, 28 February 2017.
The number of PS which may settle to a participant on vesting date
i.e. three years from effective date of the award, will be
determined by the company achieving pre-determined performance
conditions as follows:
Relative TSR - measured against the performance of ten other major
gold mining companies based on the Gold Fields share price compared
to the basket of respective US dollar share prices of the peer
group,
Absolute TSR - Gold Fields share price measured at the start and the
end of the performance period.
Free Cash Flow Margin – achievement of pre-determined FCFM target.
The number of shares to be settled will range from 0% to 200% of the
initial conditional award.
Name
NJ HOLLAND
Position
Director of Gold Fields Ltd
No of PS awarded and accepted
370,042
Award Acceptance Date
15 May 2017
Class of underlying security to
which rights attach
Ordinary shares
Nature of transaction
Off market acceptance of
Performance Shares awarded
Vesting Period
Performance Shares vest on
third anniversary of effective
Award date
Nature of interest
Direct and Beneficial
Name
MML MOKOKA
Position
Company Secretary
No of PS awarded and accepted
34,696
Award Acceptance Date
15 May 2017
Class of underlying security to
which rights attach
Ordinary shares
Nature of transaction
Off market acceptance of