Governance

This technical statement outlines the declared Gold Fields Mineral Resource and Mineral Reserve at each of its Business Regions per operating mine, as well as Arctic Platinum and West Wits Tailings Processing Growth Projects, as at 30 June 2009. Guided by the commitment to Corporate Governance, this statement has been independently audited and is compliant with the South African Code for the Reporting of Exploration Results, Mineral Resources and Mineral Reserves (2007 SAMREC Code) and also Industry Guide 7 for reporting on the United States Securities Exchange Commission (SEC). The process followed in producing this declaration is also in alignment with the guiding principles of the Sarbanes-Oxley Act.

1 Processing Plant, Beatrix Gold Mine, South Africa

This statement further compares to the last full public declaration made, as at 30 June 2008 and therefore encompasses a 12 month production depletion period. The F2010 declaration aims to report on Mineral Resource and Mineral Reserve information that is rated as important for disclosure and it reflects a level of detail required for completeness, transparency and materiality in reporting. The Group’s Mineral Resource and Mineral Reserve figures are estimates and may be affected by fluctuations in the US dollar currency exchange rates, costs and operating parameters.