GOLD FIELDS LIMITED - Resignation of Prescribed Officer
GFI 201401200002A
Resignation of Prescribed Officer
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
RESIGNATION OF EXECUTIVE VICE-PRESIDENT AND GENERAL COUNSEL
Gold Fields Limited (the "Company") announces that Michael
Fleischer, Executive Vice-President and General Counsel,
has tendered his resignation to the Board of Directors of
the Company (the "Board"). Michael intends to resign from
all roles and responsibilities within the Company and its
affiliates with effect from January 31, 2014. The Board
has accepted Michael's resignation and would like to
express appreciation to him for his years of dedicated
service and to wish him well in his future endeavors.
The Board will commence a process to identify a successor
to Michael and is committed to hiring a person that can
help to implement the changes noted in the Board's
announcement related to the South Deep Black Economic
Empowerment transaction made on August 22, 2013 and to
deliver upon the Company's objectives for the benefit of
all stakeholders.
Johannesburg
20 January 2014
Sponsor
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 20/01/2014 07:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
