GOLD FIELDS LIMITED - CHANGES TO THE RESPONSIBILITIES OF GOLD FIELDS NON-EXECUTIVE DIRECTOR

CHANGES TO THE RESPONSIBILITIES OF GOLD FIELDS NON-EXECUTIVE DIRECTOR

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 DIRECTOR

Shareholders are referred to the SENS announcement of 27 November 2025
regarding the board committee allocations of Messrs MacKenzie and
Rawlinson ("Announcement"). In addition to the committee allocations
previously disclosed in the Announcement, shareholders are advised that
the board of directors ("Board") approved the appointment of Mr. Michael
Ian Rawlinson, a non-executive director, to also serve on the Technical
committee of the Board effective from 1 December 2025.

12 December 2025

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

Date: 12-12-2025 05:00:00
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