GOLD FIELDS LIMITED - Gold Fields changes to board committees

Gold Fields changes to board committees

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

GOLD FIELDS CHANGES TO BOARD COMMITTEES

Shareholders are advised that, in accordance with paragraph of 3.59(c) of
the JSE Listings Requirements, the Board of Directors (the "Board") has
approved the following changes to the Board and in the allocations of
Non-Executive Directors to the Board Committees, all effective 28 May
2025:

Retirement as Directors and Members of the Board

Mr. Reid and Mr. Bacchus will retire as Non-Executive Directors and
Members of the Board on 28 May 2025.

Changes to Lead Independent Director, Committee Chairs and Committee
Membership:

   1. Lead Independent Director ("LID"): Mr. Reid retires as LID and Ms.
      McGill has been elected as LID;

   2. Remuneration Committee: Mr. Reid retires as member and Chair from
      the Remuneration Committee and Ms. McGill, who is a member of this
      Committee, has been elected Chair of the Remuneration Committee.

   3. Social, Ethics and Transformation Committee: Ms. McGill retires as
      member and Chair from the Social, Ethics and Transformation
      Committee and Ms. Bitar has been elected as Chair of the Social,
      Ethics and Transformation Committee.

   4. Risk Committee: Mr. Bacchus retires as member and Chair from the
      Risk Committee and Ms. Bassa has been elected as Chair of the Risk
      Committee.

   5. Strategy and Investment Committee: Mr. Bacchus retires as member
      and Chair from the Strategy and Investment Committee and Mr. Smit
      has been elected as Chair of the Strategy and Investment Committee.

   6. Social, Ethics and Transformation Committee: Ms. Sibiya retired as
      member from the Committee and Mr. Smit has been elected as member
      of the Committee; and

   7. Technical Committee: Mr. Smit retired as member from the Committee.


20 February 2025
Sponsor:
J.P Morgan Equities South Africa (Pty) Ltd

Date: 20-02-2025 02:55:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.