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Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
JSE, NYSE, Share Code: GFI
ISIN Code: ZAE000018123
(“Gold Fields” or “the Company” or “GFL”)
DEALING IN SECURITIES BY DIRECTOR
In compliance with paragraphs 3.63 to 3.74 of the
Listings Requirements of JSE Limited ("the Listings Requirements")
we hereby advise that Mr. NJ Holland, executive director of Gold
Fields Limited has traded in Gold Fields Limited shares on the open
market.
In terms of paragraph 3.66 of the Listings requirements the
necessary clearance to deal in the listed securities has been
obtained.
Details of the transactions are set out below:
Matching Shares and Restricted Shares:
Mr. Holland had 244,574 of Matching Shares and 916,090 of
Restricted Shares (collectively “the Shares”) that vested on
31 December 2020. Mr Holland sold five hundred and thirty nine
thousand, seven hundred and nine (539,709) number of Shares and
retains the balance of six hundred and twenty, nine hundred and
fifty five (620,955) in his personal capacity.
The GFL Minimum Shareholding Requirement (MSR) policy requires all
Executives to hold GFL shares for a minimum period of 5 (Five)
years. As CEO Mr. Holland was required to hold 200% of his Annual
Guaranteed Remuneration Package, which he had exceeded since
inception of the policy. Shareholders are advised that Mr. Holland
completed this minimum holding period on 31 December 2020 and
shares under the policy therefore vested fully.
Name of Director
NICK HOLLAND
Nature of transaction
On market sale of shares
Class of Security
Ordinary Shares, inclusive of
Matching Shares and Restricted
Shares
Nature of interest
Direct and Beneficial
Transaction Date
19 February 2021
Number of Shares
539,709 (Five hundred and thirty
nine thousand, seven hundred and
nine)
Market Price per share
R 125.6471
Total Value
R 67,812,870.69