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Mon 24 Aug 2009, 16:25 GFI - Gold Fields Limited - Change to the Board of Directors
GFI
GOGOF                                                                           
GFI - Gold Fields Limited - Change to the Board of Directors                    
Gold Fields Limited                                                             
(Registration Number 1968/004880/06)                                            
("Gold Fields " or "the Company")                                               
JSE, NYSE, NASDAQ Dubai Share Code: GFI                                         
NYX Code: GFLB, and SWX Code: GOLI                                              
ISIN:  ZAE000018123                                                             
CHANGE TO THE BOARD OF DIRECTORS                                                
New Appointment                                                                 
In terms of Section 3.59 (a) of the Listings Requirements of JSE Limited        
("JSE"), the Board of Gold Fields is pleased to announce the appointment of Mr  
Alan Richard Hill as an independent Non-Executive Director of the Company, with 
effect from Friday, 21 August 2009.                                             
Mr Hill serves on the board of Gabriel Resources and until recently was Chairman
of Alamos Gold: both companies are involved in gold exploration and development.
Mr Hill joined Barrick Gold in 1984.  He spent 19 years with Barrick and was    
instrumental in its considerable growth, having played a pivotal role in its    
various merger and acquisition initiatives through the years.  He retired from  
Barrick in 2003 as its Executive Vice President Development.                    
Mr Hill brings to the Gold Fields Board significant experience and leadership in
terms of project evaluation, management, and development, as well as an in-depth
knowledge of corporate transactions and sustainable development issues in the   
mining sector.                                                                  
Mr Hill holds a B.Sc (Mining Engineering) as well as a M.Phil (Rock Mechanics)  
from Leeds University.                                                          
The Board welcomes Alan to the Gold Fields Group and looks forward to his       
contribution.                                                                   
24 August 2009                                                                  
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 24/08/2009 16:25:06 Produced by the JSE SENS Department.                  
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