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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)
("Gold Fields" or "the Company")
JSE, NYSE, DIFX Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the
JSE Limited, shareholders are advised that Gold Fields has granted, on 12
November 2008, Restricted Shares to the Non-Executive Directors set out below.
Restricted Shares are awarded at a zero strike price and are settled after a
period of 36 months has elapsed.
Name A J Wright
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 7,600
granted
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of Restricted Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date
Nature of interest Direct Beneficial
Name K Ansah
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 5,000
granted
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of Restricted Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date
Nature of interest Direct Beneficial
Name J G Hopwood
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 5,000
granted
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of Restricted Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date
Nature of interest Direct Beneficial
Name G Marcus
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 5,000
granted
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of Restricted Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date
Nature of interest Direct Beneficial
Name D N Murray
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 5,000
granted
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of Restricted Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date
Nature of interest Direct Beneficial
Name D M J Ncube
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 5,000
granted
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of Restricted Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date
Nature of interest Direct Beneficial
Name R L Pennant-Rea
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 5,000
granted
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of Restricted Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date
Nature of interest Direct Beneficial
Name CI von Christierson
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 5,000
granted
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Grant of Restricted Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date
Nature of interest Direct Beneficial
The grant of these Restricted Shares was approved by shareholders at the
Company`s Annual General Meeting held on Wednesday, 12 November 2008.
12 November 2008
Sponsor: JP Morgan Equities Limited
Date: 12/11/2008 11:05:01 Produced by the JSE SENS Department.
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