Directors: C M T Thompson* (Chairman), A J Wright (Deputy Chairman), I D Cockerill^
(Chief Executive
Officer),K Ansah
#
, G J Gerwel, N J Holland^
(Chief
Financial Officer), J M McMahon^
, G R Parker~
, R L Pennant-Rea^
, P J Ryan, T M G Sexwale, B R van Rooyen, C I von Christierson
*Canadian,
^British,
~American,
#
Ghanaian.
Corporate Secretary: C Farrel
Gold Fields Limited
Reg. 1968/004880/06
2
4 St Andrews Road
Parktown, 2193
Postnet Suite 252
Private Bag X30500
Houghton, 2041
South Africa
Tel +27 11 644-2400
Dir +27 11 644-2460
Fax +27 11 484-0639 www.goldfields.co.za
Enquires
South Africa
Willie Jacobsz
Tel +27 11 644-2460
Fax +27 11 484-0639
North America
Cheryl A Martin
Tel +303 796-8683
Fax +303 796-8293
M E D I A R E L E A S E
Johannesburg, 26 October 2004. Gold Fields believes that the
Bank of New York yesterday informed the New York Stock
Exchange that the record date for the Gold Fields ADR holders
to vote at the Gold Fields shareholder meeting (the"EGM") in
relation to the IAMgold transaction is 29 October 2004 and that
the EGM would take place on 11 November 2004.
The date for the EGM has yet to be determined.
Gold Fields has maximum flexibility as to when it can convene
the EGM. The Circular convening the EGM has yet to be mailed.
The date of the EGM will be made known in due course.
ends