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GFI
GOGOF
GFI - Gold Fields Limited - Cancellation of listing of ordinary shares on the
official UK List
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
CANCELLATION OF LISTING OF ORDINARY SHARES ON THE OFFICIAL
UK LIST
Gold Fields Limited ("the Company") has asked the UK Financial Services
Authority to cancel the listing of the Company`s ordinary shares ("Ordinary
Shares") on the UK Official List. It is expected that the cancellation of the UK
share listing will take effect at 8.00 a.m. (UK time) on Monday, 22 October
2007.
The Ordinary Shares have been listed on the UK Official List since 1 June 1969.
Currently, shareholders holding 1,663,505 Ordinary Shares (equivalent to
approximately 0.26% of the total issued share capital of the Company) appear on
the Company`s UK register of members.
However, since listing in the UK, only a small amount of trading in the Ordinary
Shares has been conducted on the London Stock Exchange (the "LSE") and taking
into account the high costs associated with being admitted to the UK Official
List, it is considered that there is no longer significant benefit to the
Company to maintain this listing.
Following cancellation of the listing and for as long as the Company maintains a
UK register all matters relating to the Ordinary Shares will continue to be
dealt with by the Company`s UK Registrars, Capita Registrars and the company
will continue to correspond with UK register shareholders in the same manner as
currently, including matters relating to dividends and notices.
By Order of the Board
C Farrel
Secretary
19 September 2007
Sponsor: JPMorgan Equities
Registered Office United Kingdom Registrars
24 St Andrews Road Capita Registrars
Parktown 2193 The Registry
South Africa 34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom Secretaries
St James`s Corporate Services Limited
6 St James`s Place
London SW1A 1NP
Date: 19/09/2007 12:00:15 Produced by the JSE SENS Department.
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