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GFI
GOGOF
GFI - Gold Fields Limited - Dealing In Securities
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE
Limited, shareholders are advised that Gold Fields has granted, on 3 March 2008
("the Grant Date"), Share Appreciation Rights ("SARS") and Performance Vesting
Restricted Shares ("PVRS") to the directors and company secretaries set out
below. These offers were accepted by the directors and company secretaries
during the period ending 31 March 2008.
SARS are offered at a fixed strike price, vest after three years and
participants have a further three years in which to exercise the SARS. The value
of the SARS which a participant may exercise will be the difference between the
Fair Market Value at the date of exercise and the Fair Market Value on the
allocation date. The Company at its sole discretion can decide to settle the
SARS by issuing shares of the equivalent value or in cash.
PVRS are offered at a zero strike price and are conditionally awarded with the
final number settled after three years dependent on the performance of the
Company`s share price against five peer gold mining companies. The Gold Fields
share price performance against these companies will be measured over the three
year measurement period using a simple ranking system.
The number of shares to be settled will range from 0% to 200% of the conditional
award. The determined number of PVRS will be settled to the participant in
shares or in cash at the Company`s discretion.
Name NJ Holland
Position Chief Financial Officer
Company Gold Fields Limited
No of SARS granted 14 100
SARS strike price R107.59
No of PVRS granted 18 500
PVRS strike price Nil
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of SARS and PVRS
Vesting Period The PVRS and SARS vest on the
third anniversary of the
Grant Date
Nature of interest Direct Beneficial
Name TP Goodlace
Position Director
Company GFI Mining South Africa (Pty)
Ltd
No of SARS granted 15 900
SARS strike price R107.59
No of PVRS granted 12 800
PVRS strike price Nil
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of SARS and PVRS
Vesting Period The PVRS and SARS vest on the
third anniversary of the
Grant Date
Nature of interest Direct Beneficial
Name I Boninelli
Position Director
Company GFI Mining South Africa (Pty)
Ltd
No of SARS granted 21 250
SARS strike price R107.59
No of PVRS granted 18 600
PVRS strike price Nil
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of SARS and PVRS
Vesting Period The PVRS and SARS vest on the
third anniversary of the
Grant Date
Nature of interest Direct Beneficial
Name MD Fleischer
Position Director
Company GFI Mining South Africa (Pty)
Ltd
No of SARS granted 15 900
SARS strike price R107.59
No of PVRS granted 12 800
PVRS strike price Nil
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of SARS and PVRS
Vesting Period The PVRS and SARS vest on the
third anniversary of the
Grant Date
Nature of interest Direct Beneficial
Name VP Pillay
Position Director
Company GFI Mining South Africa (Pty)
Ltd
No of SARS granted 8 550
SARS strike price R107.59
No of PVRS granted 6 200
PVRS strike price Nil
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of SARS and PVRS
Vesting Period The PVRS and SARS vest on the
third anniversary of the
Grant Date
Nature of interest Direct Beneficial
Name D Roets
Position Director
Company GFL Mining Services Limited
No of SARS granted 5 700
SARS strike price R107.59
No of PVRS granted 6 200
PVRS strike price Nil
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of SARS and PVRS
Vesting Period The PVRS and SARS vest on the
third anniversary of the
Grant Date
Nature of interest Direct Beneficial
Name C Farrel
Position Company Secretary
Company Gold Fields Limited
No of SARS granted 2 900
SARS strike price R107.59
No of PVRS granted 1 750
PVRS strike price Nil
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of SARS and PVRS
Vesting Period The PVRS and SARS vest on the
third anniversary of the
Grant Date
Nature of interest Direct Beneficial
Name MJ Hayhurst
Position Company Secretary
Company GFI Mining South Africa (Pty)
Ltd
No of PVRS granted 1 250
PVRS strike price Nil
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of PVRS
Vesting Period The PVRS vest on the third
anniversary of the Grant Date
Nature of interest Direct Beneficial
In accordance with section 3.66 of the Listings Requirements clearance of the
chairman was obtained to grant the abovementioned SARS and PVRS.
31 March 2008
Sponsor: JP Morgan Equities Limited
Date: 31/03/2008 17:32:27 Produced by the JSE SENS Department.
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