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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 JSE Limited
("the Listings Requirements") we hereby advise that for financial planning
purposes Mrs. Adele Linda Cleaver, a director of GFI Mining South Africa
(Proprietary) Limited (major subsidiary company of Gold Fields Limited) has
exercised shares over which options had been issued to her. Details of these
transactions are set out below:
A. Nature of : Purchase pursuant to the exercise of
Transaction options
Transaction Date : 24 November 2005
Number of Shares : 7, 833
Class of Security : Ordinary shares
Price per Share : R99.86
Total Value : R782 203-38
Option Strike : 5, 333 options at a strike price of
Price R25-67
2, 500 options at a strike price of
R21-00
Option Strike : For the option strike price of R25-
Date 67 the option strike date is 1
December 1999
For the option strike price of R21-
00 the option strike date is 23
November 2000
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 Mrs.
Adele Linda Cleaver to deal in the above securities has been obtained from the
Chairman of the Board of GFI Mining South Africa (Proprietary) Limited, major
subsidiary company of Gold Fields Limited.
25 November 2005
Sponsor:
J.P. Morgan Equities Limited
Date: 25/11/2005 12:03:19 PM Produced by the JSE SENS Department
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