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Mon 29 Sep 2008, 8:00 GFI - Gold Fields Limited - No change statement and annual general meeting
GFI
GOGOF                                                                           
GFI - Gold Fields Limited - No change statement and annual general meeting      
Gold Fields Limited                                                             
(Reg. No. 1968/004880/06)                                                       
(Incorporated in the Republic of South Africa)                                  
JSE, NYSE, DIFX Share Code: GFI                                                 
NYX Code: GFLB, and SWX Code: GOLI                                              
ISIN Code:  ZAE000018123                                                        
("Gold Fields" or the "Company")                                                
No change statement                                                             
Shareholders are advised that the Company`s 2008 Annual Report containing the   
annual financial statements for the year ended 30 June 2008 will be available on
the Company`s website (www.goldfields.co.za) and posted to shareholders today,  
29 September 2008. The Annual Report contains no modifications to the audited   
results which were published on 1 August 2008.                                  
Annual General Meeting                                                          
Members are advised that the annual general meeting will be held at 24 St       
Andrews Road, Parktown, Johannesburg, on Wednesday, 12 November 2008 at 10:00,  
to transact the business as stated in the notice of that meeting, a copy of     
which can be found on the Company`s website www.goldfields.co.za.               
29 September 2008                                                               
Sponsor: J.P. Morgan Equities Limited"                                          
Date: 29/09/2008 08:00:05 Produced by the JSE SENS Department.                  
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