GOLD FIELDS LIMITED - GOLD FIELDS APPOINTMENT OF N11 Jun 2025
GOLD FIELDS APPOINTMENT OF NON-EXECUTIVE DIRECTORS

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

GOLD FIELDS APPOINTMENT OF NON-EXECUTIVE DIRECTORS

In terms of 3.59(c) of the Listings Requirements of JSE Limited ("Listings
Requirements"), the Board of Directors of Gold Fields ("the Board") is
pleased to announce the appointments of John MacKenzie ("Mr. MacKenzie")
and Michael Rawlinson ("Mr. Rawlinson") as Non-Executive Directors to the
Board with effect from 1 August 2025.

Mr. MacKenzie holds a Master's Degree in Business Leadership from the
University of South Africa, and Bachelor and Master's Degrees in Mining
Engineering from the University of the Witwatersrand. He also attended
the Advanced Management Program at Harvard Business School.

Born and raised in South Africa, Mr. MacKenzie started his career with
Anglo American where he gained deep operational and leadership exposure
across a range of commodities, including coal, zinc and copper. He has
extensive experience in both executive and non-executive roles and various
board committees. Mr. MacKenzie has over 30 years' experience across both
operational and investment roles in the mining and metals sector and has
extensive international experience, including in emerging markets.

Mr. Rawlinson holds a Master's Degree in Environmental and Resource
Economics from the University College of London and a Bachelor's Degree
in Social Sciences and Economics from the University of Birmingham.

Mr. Rawlinson brings 25 years' experience in the mining and metals
industry, underpinned by a strong foundation in finance and strategic
advisory after spending his early career as an equity analyst and
investment banker. Mr. Rawlinson is experienced in both executive and
non-executive roles in both listed and unlisted companies.

The Chair and Board welcomes Mr. MacKenzie and Mr. Rawlinson and looks
forward to their contributions and guidance as the Company continues to
deliver on its strategy.

11 June 2025

Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

Date: 11-06-2025 03:00:00
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