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Mon 31 Oct 2005, 17:43 Gold Fields Limited - Appointment of a new Non-Exe
Gold Fields Limited - Appointment of a new Non-Executive Chairman               
Gold Fields Limited                                                             
(Registration number 1968/004880/06)                                            
("Gold Fields")                                                                 
Share Code:    GFI                                                              
ISIN:          ZAE000018123                                                     
APPOINTMENT OF A NEW NON-EXECUTIVE CHAIRMAN                                     
In  terms  of  Section 3.59 of the Listings Requirements of JSE Limited,  it  is
announced that:                                                                 
At  a  meeting  of  the board of Gold Fields Limited, held on 30  October  2005,
Christopher M T Thompson formally notified the board of his intention to  retire
as  chairman  and a member of the board with effect from the end of  the  annual
general  meeting  of Gold Fields Limited, which will be held in Johannesburg  on
Thursday, 17 November, 2005.                                                    
The  board unanimously elected Alan J Wright (64), currently the deputy chairman
of Gold Fields, to succeed Thompson as non-executive chairman.                  
ON BEHALF OF THE BOARD                                                          
31 October 2005                                                                 
Sponsor                                                                         
JP Morgan                                                                       
Date: 31/10/2005 05:43:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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