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Thu 16 Mar 2006, 16:15 Gold Fields Limited - Resignation Of Two Non-Execu
GFI
 GOGOF                                                                           
Gold Fields Limited - Resignation Of Two Non-Executive Directors                
Gold Fields Limited                                                             
(Registration Number 1968/004880/06)                                            
("Gold Fields")                                                                 
Share Code:  GFI                                                                
ISIN:  ZAE000018123                                                             
RESIGNATION OF TWO NON-EXECUTIVE DIRECTORS                                      
In terms of Section 3.59 of the Listings Requirements of JSE Limited, the       
shareholders are hereby advised that Mr Sergei Stefanovich and Mr Michael       
Sosnovski, both of MMC Norilsk Nickel, have tendered their resignation from the 
Board of directors with immediate effect.                                       
The Board thanks them for their valuable contributions over the year and wishes 
them well.                                                                      
16 March 2006                                                                   
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 16/03/2006 04:15:36 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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