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Gold Fields Limited - Retirement of non-executive directors                     
Gold Fields Limited                                                             
(Registration Number 1968/004880/06)                                            
("Gold Fields")                                                                 
Share Code:  GFI                                                                
ISIN:  ZAE000018123                                                             
RETIREMENT OF NON-EXECUTIVE DIRECTORS                                           
In terms of Section 3.59 of the Listings Requirements of JSE Limited, it is     
announced that:                                                                 
Messrs GR Parker and BR van Rooyen retired from the Board of directors of the   
company at the Annual General Meeting that was held today.                      
ON BEHALF OF THE BOARD                                                          
17 November 2005                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 17/11/2005 03:53:20 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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