Administration and corporate information

COMPANY SECRETARY
Lucy Mokoka

Tel: +27 11 562 9719
Fax: +27 11 562 9829
email: lucy.mokoka@goldfields.co.za

REGISTERED OFFICE
Johannesburg

Gold Fields Limited
150 Helen Road
Sandown
Sandton, 2196

Postnet Suite 252
Private Bag X30500
Houghton, 2041
Tel: +27 11 562 9700
Fax: +27 11 562 9829

OFFICE OF THE UNITED KINGDOM SECRETARIES
London

St James Corporate Services Limited
Suite 31, Second Floor
107 Cheapside
London EC2V 6DN United Kingdom
Tel: +44 20 7796 8644
Fax: +44 20 7796 8645

AMERICAN DEPOSITORY RECEIPTS TRANSFER
AGENT

Bank of New York Mellon
BNY Mellon Shareowner Services
P O Box 358516
Pittsburgh, PA15252-8516
US toll-free telephone: +1 888 269 2377
Tel: +1 201 680 6825
email: shrrelations@bnymellon.com

GOLD FIELDS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/004880/06
Share code: GFI
Issuer code: GOGOF
ISIN – ZAE 000018123

WEBSITE
www.goldfields.com

LISTINGS
JSE/NYSE/GFI
SWX: GOLI

INVESTOR ENQUIRIES
Avishkar Nagaser

Tel: +27 11 562 9775
Mobile: +27 82 312 8692
email: avishkar.nagaser@goldfields.co.za

MEDIA ENQUIRIES
Sven Lunsche

Tel: +27 11 562 9763
Mobile: +27 83 260 9279
email: sven.lunsche@goldfields.co.za

TRANSFER SECRETARIES
South Africa

Computershare Investor Services (Proprietary) Limited
Ground Floor
70 Marshall Street
Johannesburg, 2001

PO Box 61051
Marshalltown, 2107
Tel: +27 11 370 5000
Fax: +27 11 688 5248

United Kingdom
Capita Asset Services
The Registry
34 Beckenham Road
Beckenham Kent BR3 4TUEngland
Tel: 0871 664 0300
[calls cost 10p a minute plus network extras,
lines are open 08h30 – 17h00 Mon-Fri] or [from overseas]
+44 20 8639 3399
Fax: +44 20 8658 3430
email: ssd@capitaregistrars.com

SPONSOR
JP Morgan Equities South Africa (Pty) Ltd

DIRECTORS
CA Carolus (Chair) ° RP Menell (Deputy Chair) °
NJ Holland *• (Chief Executive Officer)
PA Schmidt • (Chief Financial Officer) K Ansah #
AR Hill ° DN Murray ° DMJ Ncube ° SP Reid ^ GM Wilson °

^ Australian * British # Ghanaian Canadian
° Independent Director • Non-independent Director