Gold Fields Limited - Allocation Of Share Options
Gold Fields Limited
Registration number: 1968/004880/06
ISIN: ZAE000018123 JSE Code: GFI
(`Gold Fields` or the `company`)
ALLOCATION OF SHARE OPTIONS TO GOLD FIELDS LIMITED DIRECTORS ON 25 FEBRUARY 2005
ALLOCATION OF SHARE OPTIONS IN RESPECT OF ORDINARY SHARES (`SHARE OPTIONS`) TO
NON-EXECUTIVE DIRECTORS IN TERMS OF THE GF NON-EXECUTIVE DIRECTOR SHARE PLAN
These share options were allocated at a strike price of R68.59.
Director Number of share
Options
K Ansah 6 700
J G Gerwel 10 000
J M McMahon 10 000
G R Parker 10 000
R L Pennant-Rea 10 000
P R Ryan 10 000
T M G Sexwale 5 700
C M T Thompson 10 000
B R van Rooyen 10 000
C I von 10 000
Christierson
A J Wright 10 000
ALLOCATION OF SHARE OPTIONS TO EXECUTIVE DIRECTORS IN TERMS OF THE GF MANAGEMENT
INCENTIVE SCHEME
These share options were allocated at a strike price of R67.93.
Director Number of share
Options
I D Cockerill 37 500
N J Holland 19 000
The above share options represent 0.03% of the shares in issue as at 25 February
2005.
End
Date: 25/02/2005 04:43:03 PM
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