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 Transaction
: Purchase pursuant to the exercise of 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 Price
: 5, 333 options at a strike price of R25-67
2, 500 options at a strike price of R21-00
Option Strike Date
: For the option strike price of R25-67 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:
JP Morgan Equities Limited