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GOLD FIELDS LIMITED - Dealings in securities

Release Date: 28/06/2024 15:42
Code(s): GFI     PDF:  
Wrap Text
Dealings in securities

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")

DEALINGS IN SECURITIES

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited
(the "Listings Requirements") the Company hereby advises that prescribed officers and
directors of major subsidiaries of the Company have traded in Conditional MSR Matching
Shares which Gold Fields awarded on 28 May 2024 ("the Award Date") in accordance with
the provisions of the Company's Minimum Shareholding Requirement (MSR), as approved
at the AGM on 18 May 2016, and the Gold Fields 2012 Share Plan ("Scheme") as amended.

Minimum Shareholding Requirement (MSR):

The MSR is mandatory, and requires Executives to acquire GFL shares within a period
of 5 years from their appointment ("Holding Period") based on the following target
shareholdings:

CEO: 300% of Annual Guaranteed Remuneration Package
CFO and other Executives: 100% of Annual Guaranteed Remuneration Package

Executives may commit to acquire Gold Fields shares in accordance with the MSR through
election prior to the determination of cash bonuses, vesting of shares awarded under
the Scheme, or through personal investment, and those shares that will be restricted
for the Holding Period and held in Escrow.

Details of the transaction are set out below:

  Name of Prescribed Officer, Director of    KM Carter
  Major subsidiary
  Nature of transaction                      Off market acceptance of MSR Matching
                                             Shares
  Transaction Date                           27 June 2024
  Number of Shares                           4,308
  Class of Security                          Ordinary Shares
  Market Price per Share at Award Date       R294.6023
  Total Value                                R1,269,146.71
  Vesting Period                             The shares will be held until the end
                                             of the Holding Period
  Nature of interest                         Direct and Beneficial
  
  Name Prescribed Officer, Director of       BL Mokoatle
  Major subsidiary
  Nature of transaction                      Off market acceptance of MSR Matching
                                             Shares
  Transaction Date                           27 June 2024
  Number of Shares                           11,138
  Class of Security                          Ordinary Shares
  Market Price per Share at Award Date       R294.6023
  Total Value                                R3,281,280.42
  Vesting Period                             The shares will be held until the end
                                             of the Holding Period
  Nature of interest                         Direct and Beneficial

In terms of paragraph 3.66 of the Listings requirements the necessary clearance to
deal in the above securities has been obtained.

28 June 2024
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

Date: 28-06-2024 03:42:00
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