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Thu 16 Feb 2006, 17:32 Gold Fields Limited - Appointment of new directors
GFI
 GOGOF                                                                           
Gold Fields Limited - Appointment of new directors                              
Gold Fields Limited                                                             
(Registration Number 1968/004880/06)                                            
("Gold Fields")                                                                 
Share Code:  GFI                                                                
ISIN:  ZAE000018123                                                             
APPOINTMENT OF TWO NON-EXECUTIVE DIRECTORS                                      
In terms of Section 3.59 of the Listings Requirements of JSE Limited, the Board 
is pleased to announce that Mr Donald Ncube and Mr John Hopwood has been        
appointed non-executive directorS of the company with immediate effect.         
Mr Donald Ncube (58 years) is a director of Lungisa Investment Holdings (Pty)   
Limited, which was created on the unbundling of the Real Africa Group.          
Formerly, Mr Ncube was a director of Anglo American Industrial Corporation and  
an alternate director of Anglo American Corporation of South Africa Limited. Mr 
Ncube holds an MSc Manpower Studies - University of Manchester in England, Post 
Grad Dip Labour Relations - Strathclyde University in Scotland and BA Economics 
and Political Science from Fort Hare University.                                
Mr John Hopwood (57 years) was a director of Ernst & Young Corporate Finance and
Head of the Mergers and Acquisitions division and is now retired. Formerly, Mr  
Hopwood was an executive director of Gold Fields of South Africa Limited -      
corporate finance and non-technical services and held various positions in the  
coal, base metals and platinum operations. Mr Hopwood holds a B.Com C.A. (SA).  
The Board welcomes them to the Gold Fields Group and looks forward to their     
valuable contribution.                                                          
16 February 2006                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 16/02/2006 05:32:39 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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