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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 Limited has granted, on 2
June 2008 ("the Grant Date"), Share Appreciation Rights ("SARS") and
Performance Vesting Restricted Shares ("PVRS") to the directors and company
secretary set out below. These offers were accepted by the directors and
company secretary during the period ending 24 June 2008.
SARS are allocated at the volume weighted average price of Gold Fields shares
over the 20 trading days preceding the Grant Date. SARS 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 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 conditionally awarded with the final number settled after three
years dependent on the performance criteria set being met. The number of
shares to be settled will range from 0% to 300% 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 Executive Officer
Company Gold Fields Limited
No of SARS granted 19 200
SARS strike price R103.99
No of PVRS granted 27 500
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 Chief Operating Officer
Company Gold Fields Limited
No of SARS granted 21 150
SARS strike price R103.99
No of PVRS granted 27 750
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
I Boninelli
Name
Position Director
Company GFL Mining Services Limited
and GFI Mining South Africa
(Pty) Limited
No of SARS granted 12 750
SARS strike price R103.99
No of PVRS granted 13 950
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 GFL Mining Services Limited
No of SARS granted 15 900
SARS strike price R103.99
No of PVRS granted 19 200
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 VP Pillay
Position Director
Company GFL Mining Services Limited
No of SARS granted 15 900
SARS strike price R103.99
No of PVRS granted 19 200
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 R103.99
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 4 350
SARS strike price R103.99
No of PVRS granted 2 625
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
In accordance with section 3.66 of the Listings Requirements the necessary
clearance was obtained to grant the abovementioned SARS and PVRS.
24 June 2008
Sponsor:
JP Morgan Equities Limited
Date: 24/06/2008 15:34:02 Produced by the JSE SENS Department.
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