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GOLD FIELDS LIMITED - Gold Fields publishes 2021 Integrated Annual Report

Release Date: 31/03/2022 13:38
Code(s): GFI     PDF:  
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Gold Fields publishes 2021 Integrated Annual Report

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

MEDIA RELEASE
GOLD FIELDS PUBLISHES 2021 INTEGRATED ANNUAL REPORT

Johannesburg, 31 March 2022: Gold Fields Limited (Gold Fields) (JSE, NYSE:
GFI) today published its Integrated Annual Report 2021 (IAR) and a number of
associated reports on its website.

These are the statutory Annual Financial Report 2021 (AFR), including the
Governance Report, containing the audited consolidated financial statements
for the year ended 31 December 2021, the Notice to Shareholders of the Annual
General Meeting (AGM), the 2021 Mineral Resources and Mineral Reserves
Supplement and the 2021 Climate Change Report. The Form 20-F Report was also
filed with the US Securities Exchange Commission today. The relevant
documents will also be posted to shareholders over the next few days.

These audited results contain no modifications to the reviewed financial
results published on the Stock Exchange News Service on 17 February 2021.

The IAR and the AFR incorporate all aspects of the Group’s business, including
reviews of the South African, West African, Australian and South American
operations, the Group’s project activities, as well as detailed financial,
operational and sustainable development information.

PwC Inc. have audited the financial statements for the year ended 31 December
2021, and their unqualified Independent Auditor's Report is included in the
AFR. PwC Inc have also included the Independent Reporting Accountant’s
Assurance Report on the compilation of pro-forma financial information in
the AFR.

The IAR contains the first CEO Report of Gold Fields’ Chief Executive Officer
Chris Griffith, who provides an overview of the Company’s 2021 performance
and of the strategy going forward.

The Gold Fields Mineral Resources and Mineral Reserves Supplement 2021
contains a comprehensive overview of Gold Fields’ Mineral Resource and
Mineral Reserve status as well as a detailed breakdown for its operations
and projects. As at 31 December 2021, Gold Fields had attributable gold-
equivalent Mineral Reserves of 48.6Moz (2020: 52.1Moz) and gold-equivalent
Mineral Resources (including Mineral Reserves) of 111.8Moz (2020: 116.0Moz).

Gold Fields’ Global Reporting Initiative (GRI) Content Index 2021 and the
2021 Report to Stakeholders will be published during April 2022.

NOTICE OF ANNUAL GENERAL MEETING (AGM)

Notice is given to Shareholders of the AGM of the Company to be held by both
physical attendance and electronic communications on Wednesday, 1 June 2022
at 12:00. The AGM will transact the business as stated in the Notice of that
meeting, a copy of which can be found with the IAR on the company’s website
at www.goldfields.com.

In terms of section 59(1) (b) of the Companies Act, 71 of 2008, the record
date for the purpose of determining which shareholders are entitled to
participate in and vote at the AGM (being the date on which a shareholder
must be registered in the Company’s securities register in order to
participate in and vote at the AGM) is Friday, 27 May 2022. Therefore, the
last day to trade in order to be registered in the Company’s securities
register as at the record date is Tuesday, 24 May 2022.

AVAILABILITY OF THE B-BBEE CERTIFICATE AND BEE COMMISSION ANNUAL COMPLIANCE
REPORT

Shareholders are also advised that, in accordance with paragraph 16.21(g),
read with Appendix 1 to Section 11 of the JSE Limited Listings Requirements,
the Company’s 2020 B-BBEE Certificate and the Company´s 2021 Annual
Compliance Report in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Amendment Act, No 46 of 2013, have been published and
are   available    on    the   Gold    Fields   website    at   https://www.
goldfields.com/sustainability-reporting.php

About Gold Fields

Gold Fields Limited is a globally diversified gold producer with nine
operating mines in Australia, Ghana (including our Asanko Joint Venture),
Peru and South Africa, and one project in Chile with total attributable
annual gold-equivalent production of 2.34Moz. It has attributable gold-
equivalent Mineral Reserves of 48.60Moz and gold Mineral Resources of
111.80Moz (including Mineral Reserves). Gold Fields has a primary listing on
the Johannesburg Stock Exchange (JSE) Limited, and an additional listing on
the New York Stock Exchange (NYSE).

Enquiries

Investors

Avishkar Nagaser
Tel: +27 11 562-9775
Mobile: +27 82 312 8692
Email: Avishkar.Nagaser@goldfields.com

Thomas Mengel
Tel: +27 11 562-9849
Mobile: +27 72 493 5170
Email: Thomas.Mengel@goldfields.com

Media

Sven Lunsche
Tel: +27 11 562-9763
Mobile: +27 83 260 9279
Email: Sven.Lunsche@goldfields.com

31 March 2022
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd

Date: 31-03-2022 01:38:00
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