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Wed 14 Feb 2007, 12:40 GFI - Gold Fields Limited - Appointment of a Non-E
GFI
 GOGOF                                                                           
GFI - Gold Fields Limited - Appointment of a Non-Executive Director             
Gold Fields Limited                                                             
(Registration Number 1968/004880/06)                                            
("Gold Fields")                                                                 
Share Code:  GFI                                                                
ISIN:  ZAE000018123                                                             
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR                                         
In terms of Section 3.59 of the Listings Requirements of JSE Limited, the Board 
is pleased to announce that Ms Gill Marcus has been appointed as a non-executive
director of the company with immediate effect.                                  
Ms Gill Marcus (56 years) has been the executive chairperson of Western Areas   
Limited from 17 November 2005 to date and chairperson of the Executive Committee
and member of the Placer Dome Western Areas JV Board. She was a member of the   
ANC National Executive Committee from 1991 to 1999 and Member of Parliament from
1994 to 1999, Ms Marcus served as Deputy Minister of Finance from 1996 to 1999. 
She served as Deputy Governor of the South African Reserve Bank from 1999 to    
2004. She is Professor: Policy, Leadership and Gender Studies at the Gordon     
Institute of Business Science, board member of Bidvest Limited and the          
International Marketing Council, and also serves on the Advisory Board of the   
Auditor General.                                                                
14 February 2007                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 14/02/2007 12:40:02 Produced by the JSE SENS Department.
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