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 JohannesburgGold Fields Limited150 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 LondonSt James’s Corporate Services LimitedSuite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom Tel: +44 20 7796 8644 Fax: +44 20 7796 8645 email: general@corpserv.co.za AMERICAN DEPOSITORY RECEIPTS TRANSFER AGENT Shareholder Correspondence should be mailed to:BNY Mellon Shareowner ServicesP.O. Box 30170 College Station, TX 77842-3170 Overnight Correspondence should be sent to:BNY Mellon Shareowner Services211 Quality Circle, Suite 210 College Station, TX 77845 email: shrrelations@cpushareownerservices.com Phone Numbers Tel: 888 269 2377 Domestic Tel: 201 680 6825 Foreign GOLD FIELDS LIMITED Incorporated in the Republic of South Africa Registration number 1968/004880/06• Share code: GFI ISIN – ZAE 000018123 WEBSITE www.goldfields.com |
LISTINGS JSE/NYSE/GFISWX: GOLI INVESTOR ENQUIRIES Avishkar Nagaser Tel: +27 11 562 9775 Mobile: +27 82 312 8692 email: avishkar.nagaser@goldfields.co.za Thomas Mengel Tel: +27 11 562 9849 Mobile: +27 72 493 5170 email: thomas.mengel@goldfields.com MEDIA ENQUIRIES Sven Lunsche Tel: +27 11 562 9763 Mobile: +27 83 260 9279 email: sven.lunsche@goldfields.co.za TRANSFER SECRITARIES South Africa Computershare Investor Services (Proprietary) Limited Rosebank Towers 15 Biermann Avenue Rosebank Johannesburg 2196 PO Box 61051 Marshalltown 2107 Tel: +27 11 370 5000 Fax: +27 11 688 5248 United Kingdom Link Asset Services The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England Tel: 0871 664 0300 [calls cost 10p a minute plus network extras, lines are open 08h30 – 17h00 Mon-Fri] or [from overseas] Oversees: +44 20 8639 5000 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) A Andani#° PJ Bacchus° TP Goodlace° DMJ Ncube° SP Reidˆ° YGH Suleman° GM Wilson° ˆ Australian * British # Ghanaian ° Independent Director • Non-independent Director |