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Mon 7 Jan 2008, 10:43 GFI - Gold Fields Limited - Appointment of a non-executive director
GFI
 GOGOF                                                                           
GFI - Gold Fields Limited - Appointment of a non-executive director             
Gold Fields Limited                                                             
(Registration Number 1968/004880/06)                                            
("Gold Fields ")                                                                
Share Code:  GFI                                                                
ISIN:  ZAE000018123                                                             
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR                                         
In terms of Section 3.59 of the Listings Requirements of JSE Limited, the Board 
is pleased to announce that Mr David Neale Murray has been appointed as a Non-  
Executive Director of the Gold Fields with effect from 1 January 2008.          
Mr David Murray (62 years) is a Non-executive Director of Rio Narcea Gold Mines 
Limited and Ivernia Inc. Mr Murray has more than 35 years experience in the     
mining industry.  Previously, Mr Murray was the President and Chief Executive   
Officer of the following Companies; Rio Tinto Portugal, Rio Tinto Brazil, TVX   
Gold Inc. and Chief Executive Officer of Avgold Limited and Avmin Limited. He   
holds a BA (Hons) Econ and an MBA from the University of Cape Town.             
The Board welcomes Mr Murray to the Gold Fields Group and looks forward to his  
valuable contribution.                                                          
7 January 2008                                                                  
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 07/01/2008 10:43:02 Produced by the JSE SENS Department.                  
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