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Mon 30 Jun 2008, 15:21 GFI - Gold Fields Limited - Changes in directorate
GFI
GOGOF                                                                           
GFI - Gold Fields Limited - Changes in directorate                              
Gold Fields Limited                                                             
(Reg. No. 1968/004880/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: GFI                                                                 
ISIN Code:  ZAE000018123                                                        
CHANGES IN DIRECTORATE                                                          
In terms of Section 3.59 of the Listings Requirements of JSE Limited,           
shareholders are advised that Dr Patrick John Ryan and Mr John Michael McMahon  
have tendered their resignations from the Board of Directors, with effect from  
30 June 2008.                                                                   
The Board thanks them for the significant contribution they have made to the    
affairs of Gold Fields since their appointments in 1999 and wishes them well.   
30 June 2008                                                                    
Sponsor: JP Morgan Equities Limited                                             
Date: 30/06/2008 15:21:02 Produced by the JSE SENS Department.                  
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