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GOLD FIELDS LIMITED - Appointment of Executive Director and Gold Fields Chief Financial Officer

Release Date: 26/08/2024 11:00
Code(s): GFI     PDF:  
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Appointment of Executive Director and Gold Fields Chief Financial Officer

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

APPOINTMENT OF EXECUTIVE DIRECTOR AND GOLD FIELDS CHIEF FINANCIAL OFFICER

The Board of Directors of Gold Fields is pleased to announce the appointment
of Mr. Phillip Anthony Murnane as the Chief Financial Officer (CFO) and an
Executive Director of the Company. Mr. Murnane will be based at the Gold
Fields Corporate Office in Johannesburg, South Africa. The Company is
currently finalising Mr. Murnane's commencement date, which is expected to
be in early 2025. The Company will update Shareholders once this has been
determined.

Mr. Murnane will succeed Mr. Paul Schmidt, who served as CFO and Executive
Director of the Company until 30 April 2024, and will take over from Mr.
Alex Dall who has acted as Interim CFO from 1 May 2024 to date.

Mr. Murnane is a qualified accountant, with sound operational finance
background and over 20 years of experience in the resources sector, including
as the CFO in several roles. He obtained a Bachelor of Commerce and a
Bachelor of Economics from the Australian National University, subsequently
becoming a Member of the Institute of Chartered Accountants of Australia in
2003.

Mr. Murnane began his career at Deloitte before embarking on an international
career spanning four continents. He has subsequently held senior roles at
Centrica, Glencore, Noble, Ferroglobe and lately at commodities brokers ED&F
Man.

Gold Fields CEO, Mr. Mike Fraser, said, "On behalf of the Company, I would
like to welcome Phil to the Gold Fields team. We are delighted to have a
seasoned executive of his talent joining Gold Fields as the CFO. We are also
very grateful to Mr. Dall for his leadership during his time as Interim
CFO."

To ensure a seamless transition, Mr. Dall will continue as Interim CFO until
Mr. Murnane's employment commences.

26 August 2024
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

Date: 26-08-2024 11:00:00
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