GOLD FIELDS LIMITED - Changes to the responsibilities of Gold Fields’ Non-Executive Directors
Changes to the responsibilities of Gold Fields’ Non-Executive Directors
Gold Fields Limited
Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code:ZAE000018123
("Gold Fields" or the "Company")
CHANGES TO THE RESPONSIBILITIES OF GOLD FIELDS' NON-EXECUTIVE DIRECTORS
Shareholders are advised that, in terms of 3.59(c)of the JSE Listings
Requirements the board of directors ("Board") has approved the appointment
of Mr. John Fraser MacKenzie and Mr. Michael Ian Rawlinson, both non-
executive directors of the Board, to the following Board sub-committees
with effect from 1 December 2025:
1. Mr. MacKenzie: the Nomination and Governance Committee; Safety,
Health and Sustainable Development Committee; Technical Committee
and Strategy and Investment Committee.
2. Mr. Rawlinson: the Audit Committee; Remuneration Committee; and
Strategy and Investment Committee.
27 November 2025
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 28-11-2025 07:05:00
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