Gold Fields Limited - Dealing in securities by a director
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES BY A DIRECTOR
In compliance with paragraph 3.63 of the Listings Requirements of the JSE
Securities Exchange South Africa (`the Listings Requirements`) we hereby advise
that for financial planning purposes Mr. N J Holland has exercised shares over
which options had been issued to him. Details of these transactions are set out
below:
A. Nature of : Purchase pursuant to the exercise of options
Transaction
Transaction Date : 4 August 2005
Number of Shares : 82,000
Class of Security : Ordinary shares
Price per Share : R74.07
Total Value : R6,073,740
Option Strike : R28.03
Price
Option Strike : 20 December 1999
Date
Vesting Periods : A third of the total share option grant vests
upon the second anniversary of the grant date
and a further third of the total option grant
vests annually on future anniversaries of the
grant date and share options expire no later
than 7 years from the grant date.
Nature of Interest : Directly beneficial
In terms of paragraph 3.66 of the Listings requirements prior clearance for Mr.
N J Holland to deal in the above securities has been obtained from Mr. C M T
Thompson, Chairman of the Board of Gold Fields Limited.
5 August 2005
Sponsor:
JP Morgan Equities Limited
Date: 05/08/2005 04:13:10 PM
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