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Thu 25 Mar 2010, 14:28 GFI - Gold Fields Limited - Changes To The Board Of Directors
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                                                 
ISIN:  ZAE000018123                                                             
CHANGES TO THE BOARD OF DIRECTORS                                               
Appointment of the Chairman of the Board sub-committee                          
In terms of Section 3.59 (c) of the Listings Requirements of JSE Limited        
("JSE"), the Board is pleased to announce the appointment of Mrs. Gayle Margaret
Wilson, an Independent Non-Executive Director of Gold Fields, as the Chairman of
the Audit Committee with effect from 25 March 2010. Mrs. Wilson has served as a 
member of the Audit since 1 August 2008.                                        
The Committee members welcome Gayle as the Chairman and look forward to her     
valuable contribution and leadership.                                           
25 March 2010                                                                   
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 25/03/2010 14:28:01 Produced by the JSE SENS Department.                  
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