GFI - Gold Fields Limited - Dealing In Securities

Tue, 24 Jun 2008

GOGOF                                                                           
GFI - Gold Fields Limited - Dealing In Securities                               
Gold Fields Limited                                                             
(Reg. No. 1968/004880/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: GFI                                                                 
ISIN Code: ZAE000018123                                                         
DEALING IN SECURITIES                                                           
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE   
Limited, shareholders are advised that Gold Fields Limited has granted, on  2   
June  2008  ("the  Grant  Date"),  Share  Appreciation  Rights  ("SARS")  and   
Performance  Vesting Restricted Shares ("PVRS") to the directors and  company   
secretary  set  out  below. 
These offers were accepted by the  directors  and   
company secretary during the period ending 24 June 2008.                        
SARS are allocated at the volume weighted average price of Gold Fields shares   
over  the  20  trading days preceding the Grant Date. SARS vest  after  three   
years  and  participants have a further three years in which to exercise  the   
SARS.  The  value of the SARS which a participant may exercise  will  be  the   
difference  between the Fair Market Value at date of exercise  and  the  Fair   
Market  Value on the allocation date. The Company at its sole discretion  can   
decide  to  settle the SARS by issuing shares of the equivalent value  or  in   
cash.                                                                           
PVRS  are  conditionally awarded with the final number  settled  after  three   
years  dependent  on the performance criteria set being met.  The  number  of   
shares  to  be  settled will range from 0% to 300% of 
the conditional  award.   
The determined number of PVRS will be settled to the participant in shares or   
in cash at the Company's discretion.                                            
Name                          NJ Holland                                        
Position                      Chief Executive Officer                           
Company                       Gold Fields Limited                               
No of SARS granted            19 200                                            
SARS strike price             R103.99                                           
No of PVRS granted            27 500                                            
PVRS strike price             Nil                                               
Class of underlying security  Ordinary shares                                   
to which rights attach                                                          
Nature of transaction         Grant of SARS and PVRS                            

Vesting Period                The PVRS and SARS vest on the                     
                             third anniversary of the                           
                             Grant Date                                         
Nature of interest            Direct Beneficial                                 
Name                          TP Goodlace                                       
Position                      Chief Operating Officer                           
Company                       Gold Fields Limited                               
No of SARS granted            21 150                                            
SARS strike price             R103.99                                           
No of PVRS granted            27 750                                            
PVRS strike price             Nil                                               
Class of underlying security  Ordinary shares                                   
to which rights attach     
                                                     
Nature of transaction         Grant of SARS and PVRS                            
Vesting Period                The PVRS and SARS vest on the                     
                             third anniversary of the                           
                             Grant Date                                         
Nature of interest            Direct Beneficial                                 
                                                                                
                                                                                
                                                                                
                             I Boninelli                                        
Name                                                                            
Position                      Director                                          
Company                       GFL Mining Services 
Limited                       
                             and GFI Mining South Africa                        
                             (Pty) Limited                                      
No of SARS granted            12 750                                            
SARS strike price             R103.99                                           
No of PVRS granted            13 950                                            
PVRS strike price             Nil                                               
Class of underlying security  Ordinary shares                                   
to which rights attach                                                          
Nature of transaction         Grant of SARS and PVRS                            
Vesting Period                The PVRS and SARS vest on the                     
                             third anniversary of the                           
                             Grant Date                                       
  
Nature of interest            Direct Beneficial                                 
Name                          MD Fleischer                                      
Position                      Director                                          
Company                       GFL Mining Services Limited                       
No of SARS granted            15 900                                            
SARS strike price             R103.99                                           
No of PVRS granted            19 200                                            
PVRS strike price             Nil                                               
Class of underlying security  Ordinary shares                                   
to which rights attach                                                          
Nature of transaction         Grant of SARS and PVRS                            
Vesting Period                The PVRS and SARS vest on the                     
                         
    third anniversary of the                           
                             Grant Date                                         
Nature of interest            Direct Beneficial                                 
Name                          VP Pillay                                         
Position                      Director                                          
Company                       GFL Mining Services Limited                       
No of SARS granted            15 900                                            
SARS strike price             R103.99                                           
No of PVRS granted            19 200                                            
PVRS strike price             Nil                                               
Class of underlying security  Ordinary shares                                   
to which rights attach                                                          
Nature of transaction         Grant of SARS and PVRS 
                           
Vesting Period                The PVRS and SARS vest on the                     
                             third anniversary of the                           
                             Grant Date                                         
Nature of interest            Direct Beneficial                                 
Name                          D Roets                                           
Position                      Director                                          
Company                       GFL Mining Services Limited                       
No of SARS granted            5 700                                             
SARS strike price             R103.99                                           
No of PVRS granted            6 200                                             
PVRS strike price             Nil                                               
Class of underlying security  Ordinary shares                                   

to which rights attach                                                          
Nature of transaction         Grant of SARS and PVRS                            
Vesting Period                The PVRS and SARS vest on the                     
                             third anniversary of the                           
                             Grant Date                                         
Nature of interest            Direct Beneficial                                 
Name                          C Farrel                                          
Position                      Company Secretary                                 
Company                       Gold Fields Limited                               
No of SARS granted            4 350                                             
SARS strike price             R103.99                                           
No of PVRS granted            2 625                                             
PVRS strike price          
   Nil                                               
Class of underlying security  Ordinary shares                                   
to which rights attach                                                          
Nature of transaction         Grant of SARS and PVRS                            
Vesting Period                The PVRS and SARS vest on the                     
                             third anniversary of the                           
                             Grant Date                                         
Nature of interest            Direct Beneficial                                 
In  accordance  with section 3.66 of the Listings Requirements the  necessary   
clearance was obtained to grant the abovementioned SARS and PVRS.               
24 June 2008                                                                    
Sponsor:                                                                        
JP Morgan Equities Limited                             
                         
Date: 24/06/2008 15:34:02 Produced by the JSE SENS Department.                  
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