GOLD FIELDS LIMITED - Changes to the responsibilities of Gold Fields non-executive directors

Changes to the responsibilities of Gold Fields’  non-executive directors

Gold Fields Limited
Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code:ZAE000018123
("Gold Fields" or the "Company")

CHANGES TO THE RESPONSIBILITIES OF GOLD FIELDS' NON-EXECUTIVE DIRECTORS

Shareholders are advised that, in terms of 3.59(c)of the JSE Listings
Requirements the board of directors ("Board") has approved the following
Board committee appointments with effect from 1 December 2024.

Ms Zarina Bibi Mahomed Bassa, a non-executive director who is a member of
the Audit Committee, has been appointed to the following committees:
   • Risk Committee,
   • Remuneration Committee; and
   • Strategy and Investment Committee.

Ms Shannon Leigh McCrae, a non-executive director, has been appointed to
the following committees:
   • Capital Projects Control and Review Committee;
   • Social, Ethics and Transformation Committee;
   • Safety Health and Sustainable Development Committee; and
   • Strategy and Investment Committee.

Ms Philisiwe Gugulethu Sibiya, a non-executive director, has also been
appointed to the Strategy and Investment Committee.

28 November 2024

Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

Date: 28-11-2024 05:37:00
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