Results of AGM Meeting of Gold Felds Limited held on 22 May 2018 and changes to the directors. Gold Fields Limited Incorporated in the Republic of South Africa) Registration Number 1968/004880/06) JSE, NYSE, DIFX Share Code: GFI ISIN: ZAE000018123 "Gold Fields" or “the Company”) RESULTS OF ANNUAL GENERAL MEETING OF GOLD FIELDS LIMITED HELD ON 22 MAY 2018 AND CHANGES TO THE DIRECTORS Shareholders are advised that at the Annual General Meeting of Gold Fields Limited held on Tuesday 22 May 2018, the ordinary and special resolutions, as well as advisory endorsement of the company’s remuneration policy, as set out in the notice of the annual general meeting dispatched to shareholders on 23 March 2018 were passed, on a poll, by the requisite majorities. Details of the results of the voting are as follows: Total issued share capital: 821,532,707 Total number of shares present/ represented including proxies at the meeting: 701 334 127 being 85% of the total votable shares Ordinary Number of Shares Shares Shares resolutions shares voted for: voted abstained voted against: : 1.Re-appointment 639 977 164 624 095 818 15 881 346 61 356 963 of auditors % of total % of shares % of % of issued voted shares total shares voted issued shares 100% 97,52% 2,48% 7,47% 699 910 128 698 883 101 1 027 027 1 423 999 % of total % of shares % of % of 2.1 Re-election issued voted shares total of a director: shares voted issued CA Carolus shares 100% 99.85% 0,15% 0,17% 699 907 104 698 978 585 928 519 1 427 023 2.2 Re-election % of total % of total % of total % of of a director: issued issued issued total RP Menell shares shares shares issued shares 85.20% 99.87% 0.13% 0.17% 699 903 082 698 870 286 1 032 796 1 431 045 of total %99.85 of %0.15 of % 0.17 of 2.3 Re-election issued total total total of a director: shares issued issued issued SP Reid shares shares shares 100% 99.93% 0.07% 0.11% 699 931 569 699 576 429 355 140 1 402 558 3.1. Re-election of Audit % of total % of shares % of % of Committee issued voted shares total member: YGH shares voted issued Suleman shares 100% 99.95% 0.05% 0.17% 3.2. Re-election 699 929 121 699 594 473 334 648 1 405 006 of a member of the Audit % of total % of shares % of % of Committee: A issued voted shares total Andani shares voted issued shares 100% 99.95% 0.05% 0.17% 699 908 172 699 576 233 340 939 1 425 955 3.3 Re-election % of total % of total % of total % of of a member of issued issued issued total the Audit shares shares shares issued Committee: PJ shares Bacchus 100% 99.95% 0.05% 0.17% 3.4 Re-election 699 913 365 697 853 211 2 060 154 1 420 762 of a member of % of total % of total % of total % of the Audit issued issued issued total Committee: RP shares shares shares issued Menell shares 100% 99.71% 0.29% 0.17% % of total % of total % of total % of issued issued issued total shares shares shares issued shares 100% 99.30% 0.70% 0.11% 4. Approval for 699 777 267 621 643 289 78 133 978 1 556 860 the issue of authorised but % of total % of shares % of % of unissued issued voted shares total ordinary shares shares voted issued shares 100% 88.83% 11.17% 0.19% Special Number of Shares Shares Shares resolutions shares voted voted abstained: voted for: against: 699 737 922 622 442 77 295 584 1 596 205 1.Approval for 338 the issuing of % of total % of total % of total % of total equity issued issued issued issued securities for shares shares shares shares cash 100% 88.95% 11.05% 0.19% Advisory 692 241 930 664 950 888 27 291 042 9 092 197 endorsement of the remuneration % of total % of shares % of % of policy issued voted shares shares shares voted voted 100% 96.06% 3.94% 1.11% 2. Approval for 699 611 130 686 586 098 13 025 032 1 722 997 the remuneration of non-executive % of total % of shares % of % of total directors issued voted shares issued shares voted shares 100% 98.14% 1.86% 0.21% 3. Approval for 699 618 163 691 994 664 7 623 499 1 715 964 the Company to grant inter- % of total % of shares % of % of total group financial issued voted shares issued assistance in shares voted shares terms of section 100% 98.91% 1.09% 0.21% 44 and 45 of the Act 699 827 936 699 364 508 463 428 1 506 191 4. Acquisition % of total % of shares % of % of of the Company’s issued voted shares shares own shares shares voted voted 100% 99.93%% 0.07%% 0.18% 699 382 557 656 869 433 42 513 124 1 951 570 5.Approval of the Amendment of % of total % of shares % of % of the Gold Fields issued voted shares shares Limited 2012 shares voted voted Share Plan 100% 93.92% 6.08% 0.24% Over 85% of votable shares were represented at the AGM. The special resolutions will be filed with the Companies and Intellectual Property Commission in accordance with the requirements of the Companies Act, No 71 of 2008. The Board has taken a decision to put Gold Fields Group’s audit work from the 2018 financial year onwards out for tender. In terms of paragraph 3.59 of the JSE Limited’s Listings Requirements, shareholders are advised that Don Ncube, who is the current Chair of the Social, Ethics and Transformation Committee, has retired as a non- executive director of the Gold Fields Board of Directors (“the Board”), with effect from this AGM. The Board would like to thank Mr Ncube for his valuable contribution to the Company over the past 15 years and wish him everything of the best in his future endeavours. Dr Carmen Letton will serve as the new Chair of the Social, Ethics and Transformation Committee with effect from this AGM. 23 May 2018 Sponsor J.P. Morgan Equities South Africa (Pty) Ltd Date: 23/05/2018 10:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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