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GFI
GOGOF
GFI - Gold Fields - 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 JSE
Limited, shareholders are advised that the Gold Fields Restricted Shares,
allocated to the Non-Executive Directors on 11 November 2005, were settled to
the Non-Executive Directors on 21 November 2008 in accordance with the rules of
The Gold Fields Limited 2005 Non-Executive Share Plan, as follows:
Name A J Wright
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 3,000
settled
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Settlement of Restricted
Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date, adjusted to provide
for any applicable closed
period
Nature of interest Direct Beneficial
Name K Ansah
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 3,000
settled
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Settlement of Restricted
Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date, adjusted to provide
for any applicable closed
period
Nature of interest Direct Beneficial
Name R L Pennant-Rea
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 3,000
settled
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Settlement of Restricted
Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date, adjusted to provide
for any applicable closed
period
Nature of interest Direct Beneficial
Name CI von Christierson
Position Non-Executive Director
Company Gold Fields Limited
No of Restricted Shares 3,000
settled
Restricted Shares strike Nil
price
Class of underlying security Ordinary shares
to which rights attach
Nature of transaction Settlement of Restricted
Shares
Vesting Period The Restricted Shares are
settled on the third
anniversary of the Grant
Date, adjusted to provide
for any applicable closed
period
Nature of interest Direct Beneficial
21 November 2008
Sponsor:
J.P. Morgan Equities Limited
Date: 21/11/2008 07:05:03 Produced by the JSE SENS Department.
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