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Fri 16 Nov 2007, 13:59 GFI - Gold Fields - Retirement Of Non-Executive Di
GFI
 GOGOF                                                                           
GFI - Gold Fields - Retirement Of Non-Executive Directors                       
Gold Fields Limited                                                             
(Registration Number 1968/004880/06)                                            
("Gold Fields")                                                                 
Share Code:  GFI                                                                
ISIN:  ZAE000018123                                                             
RETIREMENT of NON-EXECUTIVE DIRECTORS                                           
In terms of Section 3.59 of the Listings Requirements of JSE Limited, the       
Board announces that at the Annual General Meeting held on Friday 2             
November 2007, DR. A Grigorian and Mr. TMG Sexwale retired in terms of the      
articles of association and did not make themselves available for re-           
election.                                                                       
The Board thanked Dr. Grigorian and Mr. Sexwale for their outstanding           
contributions during their tenure.                                              
16 November 2007                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 16/11/2007 13:59:16 Produced by the JSE SENS Department.                  
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