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GOLD FIELDS LIMITED - Gold Fields publishes its 2024 suite of annual reports

Release Date: 27/03/2025 16:54
Code(s): GFI     PDF:  
Wrap Text
Gold Fields publishes its 2024 suite of annual reports

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", the "Company" or the "Group")


GOLD FIELDS PUBLISHES ITS 2024 SUITE OF ANNUAL REPORTS

Publication of the 2024 suite of annual reports and No change statement

Shareholders are advised that the Company today, 27 March 2025, published
its suite of annual reports for the financial year ended 31 December
2024 on the Company website, www.goldfields.com

Gold Fields' suite of annual reports includes the following:
   • 2024 Integrated Annual Report (IAR);
   • 2024 Annual Financial Report (AFR) containing the audited
     consolidated financial statements for the year ended 31 December
     2024 (Audited Results);
   • 2024 Governance and Remuneration Report;
   • Notice to Shareholders of the 2024 Annual General Meeting (AGM)
     (the Notice);
   • 2024 Report to Stakeholders;
   • 2024 Mineral Resources and Mineral Reserves Supplement; and
   • 2024 Climate Change and Environment Report.

The relevant documents will be posted by 2 April 2025 to shareholders
who have elected not to receive communication electronically.

The IAR, AFR and other reports incorporate all material aspects of the
Group's business including detailed financial, operational and
sustainable development information.

The Audited Results contain no modifications to the reviewed financial
results published on the Stock Exchange News Service on 20 February 2025.
The AFR is also available on the JSE cloudlink
https://senspdf.jse.co.za/documents/2025/jse/isse/GFIE/AFR2024.pdf

PwC Inc. has audited the financial statements for the year ended 31
December 2024, and their unqualified Independent Auditor's Report is
included in the AFR. PwC Inc has also included the Independent Reporting
Accountant's Assurance Report on the compilation of pro-forma financial
information in the AFR.

Gold Fields' Global Reporting Initiative Content Index 2024 is expected
to be published in early April 2025.
The Notice

Notice is hereby given to shareholders that Gold Fields' AGM for the
year ended 31 December 2024 will be held in person at 150 Helen Road,
Sandown, Sandton on Wednesday, 28 May 2025 at 13:30 South African
Standard Time and by electronic participation via the electronic meeting
platform (as permitted by the JSE Listing Requirements and the provisions
of the Companies Act 71 of 2008, as amended (the Companies Act)), to
transact the business as stated in the Notice. A copy of the Notice can
be found on the Company's website at www.goldfields.com

In terms of section 59(1) (b) of the Companies Act, the record date to
be entitled to receive the Notice was Thursday, 20 March 2025. 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) is Friday, 23
May 2025. Therefore, the last day to trade in order to be registered in
the Company's securities register as at the record date is Tuesday, 20
May 2025.

Gold Fields Form 20-F Filing

Gold Fields has filed its annual report on Form 20-F for the year ended
31 December 2024 with the US Securities and Exchange Commission on 27
March 2025. The document can be accessed on Gold Fields' website at
https://www.goldfields.com/form-f20.php

Gold Fields' shareholders (including holders of Gold Fields' American
depositary shares) may also receive hard copies of the annual report on
Form 20-F, which includes the audited financial statements, upon request.
For   a  copy   of   the   report,   please   contact  Clair   Ahmad   at
clair.ahmad@goldfields.com

27 March 2025

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

Investor and media enquiries:

Jongisa Magagula
Tel: +27 11 562 9775
Mobile: +27 82 562 5288
Email: Jongisa.Magagula@goldfields.com

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

About Gold Fields
Gold Fields is a globally diversified gold producer with nine mines in
Australia, South Africa, Ghana, Chile and Peru and one project in Canada.
The Company has total attributable annual gold-equivalent production of
2.1Moz, proved and probable gold Mineral Reserves of 44.3Moz, measured
and indicated gold Mineral Resources of 30.4Moz (excluding Mineral
Reserves) and inferred Gold Mineral Resources of 11.6Moz (excluding
Mineral Reserves). Our shares are listed on the Johannesburg Stock
Exchange (JSE) and our American depositary shares trade on the New York
Exchange (NYSE).

Date: 27-03-2025 04:54:00
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