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Fri 1 Aug 2008, 8:59 GFI - Gold Fields Limited - Appointment Independent Non-Executive Director
GFI
GOGOF                                                                           
GFI - Gold Fields Limited - Appointment Independent Non-Executive Director      
Gold Fields Limited                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1968/004880/06)                                            
JSE, NYSE, DIFX Share Code:  GFI                                                
ISIN:  ZAE000018123                                                             
("Gold Fields" or "the Company")                                                
APPOINTMENT INDEPENDENT NON-EXECUTIVE DIRECTOR                                  
In terms of Section 3.59 (a) of the Listings Requirements of JSE Limited, the   
Board is pleased to announce that Gayle Margaret Wilson has been appointed an   
independent Non-Executive Director and a member of the Audit Committee with     
effect from 1 August 2008.                                                      
Gayle is a chartered accountant and has a wealth of experience in auditing the  
mining industry.  Previously, Gayle was a partner of Ernst & Young until June   
2005 and the lead engagement partner on Anglovaal Mining Limited (now African   
Rainbow Minerals Limited) from 1997 to 2003.  She was involved in the audit of  
Anglo Platinum Limited for several years and was also responsible for Northam   
Platinum Limited.  Gayle was involved in the audit of AngloGold Ashanti Group   
from its formation and in 2001, this became her main focus when she took over as
the lead engagement partner.  Gayle was also engaged in part time consulting for
Ernst & Young in their technical department and in this role she was responsible
for ensuring that Ernst & Young South Africa met the International Standard of  
Quality Control 1, a quality and risk process that every auditing firm is       
required to put in place.                                                       
The Board welcomes Gayle to the Gold Fields Group and looks forward to her      
valuable contribution.                                                          
1 August 2008                                                                   
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 01/08/2008 08:59:21 Produced by the JSE SENS Department.                  
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