Administration and corporate information

Corporate Secretary Lucy Mokoka Tel: +27 11 562 9719 Fax: +27 562 9829 e-mail: 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’s 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 e-mail: 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	Investor enquiries Avishkar Nagaser Tel: +27 11 562 9775 Mobile: +27 82 312 8692 e-mail: avishkar.nagaser@goldfields.co.za NORTH AMERICA Willie Jacobsz Tel: +1 617 535 7545 Mobile: +1 857 241 7127 e-mail: willie.jacobsz@goldfields.co.za Media enquiries Sven Lunsche Tel: +27 11 562 9763 Mobile: +27 83 260 9279 e-mail: sven.lunsche@goldfields.co.za Transfer secretaries SOUTH AFRICA Computershare Investor Services (Proprietary) Limited Ground Floor 70 Marshall Street Johannesburg 2001 P O 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 4TU England Tel: 0871 664 0300 [calls cost 10p a minute plus network extras, lines are open 8.30am – 5pm Mon-Fri] or [from overseas] +44 20 8639 3399 Fax: +44 20 8658 3430 e-mail: ssd@capitaregistrars.com Sponsor J.P. Morgan Equities South Africa (Pty) Ltd
Website WWW.GOLDFIELDS.COM
Listings JSE / NYSE / NASDAQ Dubai: GFI SWX: GOLI
Directors CA Carolus (Chair) ° N J Holland ^● (Chief Executive Officer)* P A Schmidt ^● (Chief Financial Officer) K Ansah ^# A R Hill ^≠° G M Wilson ° R P Menell ° D N Murray ° D M J Ncube ° * British ^# Ghanaian ^≠° Canadian ° Independent Director ^● Non-independent Director