Administration and corporate information

Corporate Secretary

Cain Farrel
Tel: (+27)(11) 562 9742
Fax: (+27)(11) 562 9829
e-mail: cain.farrel@goldfields.co.za

Registered Offices

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

Secretaries Offices

London
St James’s Corporate Services Limited
6 St James’s Place
London SW1A 1NP
United Kingdom
Tel: (+44) (20) 7499 3916
Fax: (+44) (20) 7491 1989

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

Willie Jacobsz
Tel: (+508) 358 0188
Mobile: (+857) 241 7127
e-mail: wjacobsz@gfexpl.com

Nikki Catrakilis-Wagner
Tel: (+27)(11) 562 9706
Mobile: (+27)(0) 83 309 6720
e-mail: nikki.catrakilis-wagner@goldfields.co.za

Media Enquiries

Marritt Claassens
Tel: (+27)(11) 562 9774
Mobile: (+27)(0) 82 307 3297
e-mail: marrittc@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) 370 5271

United Kingdom
Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
England

Tel: (+44) (20) 8639 3399
Fax: (+44) (20) 8658 3430

WEBSITE
http://www.goldfields.co.za

LISTINGS
JSE / NYSE / NASDAQ Dubai: GFI
NYX: GFLB
SWX: GOLI

   

Directors

A J Wright (Chairman) °
N J Holland * • (Chief Executive Officer)
K Ansah #°
CA Carolus °

* British
** Peruvian

R Dañino**°
J G Hopwood °
G Marcus •
R P Menell °

# Ghanaian

D N Murray °
D M J Ncube °
R L Pennant-Rea *°

• Non-independent Director

C I von Christierson °
G M Wilson °

° Independent Director