GFI - Gold Fields Limited - Appointment of Director
GFI
GOGOF
GFI - Gold Fields Limited - Appointment of Director
Gold Fields Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1968/004880/06)
JSE, NYSE, DIFX Share Code: GFI
ISIN: ZAE000018123
("Gold Fields" or "the Company")
THE APPOINTMENT OF DR MAMPHELA RAMPHELE TO THE GOLD FIELDS BOARD
In terms of Section 3.59 of the Listings Requirements of JSE Limited ("JSE"),
the Board is pleased to announce the appointment of Dr Mamphela Ramphele as
an independent Non-Executive Director and Deputy Chairman of Gold Fields with
effect from 1 July 2010. She will serve as a member of the Nominating and
Governance Committee as well as a member of the Safety, Health and
Sustainable Development Committee. Dr Ramphele will be replacing Mr Alan
Wright as Chairman of the Gold Fields Board at the next Annual General
Meeting on 02 November 2010, when Mr Wright will retire as Chairman and
director of Gold Fields.
Dr Ramphele, a former executive of the World Bank and vice-chancellor of the
University of Cape Town, is a director of Remgro, Anglo American plc, Medi-
Clinic and social entrepreneurial company Letsemacircle.
The Board welcomes Dr Mamphela to the Gold Fields Group and looks forward to
her contribution and leadership.
31 May 2010
Sponsor
JP Morgan Equities Limited
Date: 31/05/2010 08:00:08 Produced by the JSE SENS Department.
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