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GFIELDS:  27,342   -821 (-2.92%)  28/06/2024 19:00

GOLD FIELDS LIMITED - Dealings in securities

Release Date: 28/06/2024 15:41
Code(s): GFI     PDF:  
Wrap Text
Dealings in securities

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" or the "Company")

 DEALINGS IN SECURITIES

 In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of
 JSE Limited (the "Listings Requirements") the Company hereby advises that an
 executive director as well as a prescribed officer, both who are also directors
 of major subsidiaries of Gold Fields, accepted conditional Performance Shares
 ("PS") which were awarded in terms of the Gold Fields 2012 Share Plan
 ("Scheme") as amended.

 New participants to the Scheme who joined after the initial award date of 1
 March 2023 up to the next award cycle are awarded with a pro rata award from
 their commencement date with the Company to the following effective award
 date.

 The prorated PS are effective as at 1 March 2023 and have a three-year vesting
 period. The price per share at allocation was the 3-day VWAP from 24 February
 to 28 February 2023 as per the original award and as defined in the Scheme.
 Vesting of the PS will be determined by the Company after achieving pre-
 determined performance conditions measured over a three-year performance
 period from 1 January 2023 to 31 December 2025.

 Accordingly, the following trades are announced:

Name of Director, Prescribed Officer,     MJ Fraser
Director of Major subsidiary
                                          Off market acceptance of prorated
Nature of transaction
                                          conditional Performance Shares
Class of Security                         Ordinary shares
Nature of interest                        Direct and Beneficial
Transaction Date                          27 June 2024
Pro rata Award Cycle                      1 March 2023 – 1 March 2024
Employment Commencement Date              1 January 2024
Number of Pro rata Shares Awarded         15,669
Market Price per share                    R165,9378
Total Value                               R2,600,079
                                          The award vests after the end of the
                                          performance period (31 December 2025)
Vesting Period
                                          subject to achieving pre-determined
                                          performance conditions.

Name of Prescribed Officer, Director of   J Magagula
Major subsidiary
                                          Off market acceptance of prorated
Nature of transaction
                                          conditional Performance Shares
Class of Security                         Ordinary shares
Nature of interest                        Direct and Beneficial
Transaction Date                          27 June 2024
Pro rata Award Cycle                      1 March 2023 – 1 March 2024
Employment Commencement Date              1 September 2023
Number of Pro rata Shares Awarded         14,186
Market Price per share                    R165,9378
Total Value                               R2,353,993
                                          The award vests after the end of the
                                          performance period (31 December 2025)
Vesting Period
                                          subject to achieving pre-determined
                                          performance conditions.

In terms of paragraph 3.66 of the Listings requirements the necessary clearance
to deal in the above securities has been obtained.

28 June 2024
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

Date: 28-06-2024 03:41:00
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