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Tue 21 Jul 2009, 13:38 GFI - Gold Fields Limited - Changes in Directorate
GFI
GOGOF                                                                           
GFI - Gold Fields Limited - Changes in Directorate                              
Gold Fields Limited                                                             
(Reg. No. 1968/004880/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: GFI                                                                 
ISIN Code: ZAE000018123                                                         
CHANGES IN DIRECTORATE                                                          
In terms of Section 3.59 of the Listings Requirements of JSE Limited,           
shareholders are advised that Professor Gill Marcus has tendered her resignation
from the Board of Gold Fields Limited, with effect from 20 July 2009.This       
follows her appointment as Governor of the South African Reserve Bank from 9    
November 2009.                                                                  
The Board thanks Professor Marcus for the significant contribution she has made 
to the affairs of Gold Fields since her appointment in 2007 and wishes her every
success.                                                                        
21 July 2009                                                                    
Sponsor:                                                                        
JP Morgan Equities Limited                                                      
Date: 21/07/2009 13:38:01 Produced by the JSE SENS Department.                  
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