| Thu 9 Oct 2008, 8:00 | | GFI - Gold Fields Limited - Changes to the board of directors |
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GFI
GOGOF
GFI - Gold Fields Limited - Changes to the board of directors
Gold Fields Limited
(Registration Number 1968/004880/06)
("Gold Fields " or "the Company")
JSE, NYSE, DIFX Share Code: GFI
NYX Code: GFLB, and SWX Code: GOLI
ISIN: ZAE000018123
CHANGES TO THE BOARD OF DIRECTORS
New Appointment
In terms of Section 3.59 (a) of the Listings Requirements of the JSE Limited
("JSE"), the Board is pleased to announce the appointment of Mr Richard (Rick)
Peter Menell, as an Independent Non-Executive Director of Gold Fields, with
effect from Wednesday, 8 October 2008.
Rick is a Director various Companies. Previously, he has been the President and
Member of the Chamber of Mines of South Africa, President and Chief Executive
Officer of TEAL Exploration & Mining Inc and Executive Chairman of Anglovaal
Mining Limited and Avgold Limited. He holds a B.A. (Hons) and M.A. (Natural
Sciences, Geology) from Trinity College, Cambridge, UK and a M.Sc. (Mineral
Exploration and Management) from Stanford University, California, USA.
The Board welcomes Rick to the Gold Fields Group and looks forward to his
valuable contribution.
Change in Resignation Date
Further to the Media Release on 30 July 2008, and in compliance with Section
3.61 of the Listings Requirements of the JSE, Mr Terence Goodlace will be
resigning as Chief Operating Officer and an Executive Director of the Company,
with effect from Wednesday, 15 October 2008.
9 October 2008
Sponsor
JP Morgan Equities Limited
Date: 09/10/2008 08:00:01 Produced by the JSE SENS Department.
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