GOLD FIELDS LIMITED - CHANGES TO THE RESPONSIBILITIES OF NON-EXECUTIVE DIRECTORS RETIREMENT AND ELECTION OF A BOARD CHAIR

CHANGES TO THE RESPONSIBILITIES OF NON-EXECUTIVE DIRECTORS – RETIREMENT AND ELECTION OF A BOARD CHAIR

Gold Fields Limited
Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code:ZAE000018123
("Gold Fields" or the "Company")

CHANGES TO THE RESPONSIBILITIES OF GOLD FIELDS NON-EXECUTIVE DIRECTORS   –
RETIREMENT OF BOARD CHAIR, AND ELECTION OF A BOARD CHAIR

Shareholders are advised that, in terms of paragraph 6.71(c) of the JSE Listings
Requirements, the Board of Directors of Gold Fields ("the Board") has elected Mr
John Fraser MacKenzie, an independent non-executive director, as Chair of the
Board and Chair of the Nomination and Governance Committee, with effect from 25
May 2026, following the conclusion of the Company's 2026 Annual General Meeting.

Mr MacKenzie is an experienced mining executive with over 30 years' experience
in mining operations and executive leadership across multiple commodities and
jurisdictions, and is currently non-executive Chairman of Capstone Copper
Corporation.

The election of Mr MacKenzie follows the retirement of Mr Yunus Suleman as
independent non-executive director and Chair of the Board and Chair of the
Nomination and Governance Committee, effective 25 May 2026.

Mr Suleman joined the Gold Fields Board on 1 September 2016 and was appointed
Chair of the Board in June 2022. During his tenure, he also served as Chair of
the Audit Committee and later as Chair of the Nomination and Governance Committee.
Under his leadership, the Board strengthened its governance framework, enhanced
its focus on ethics, risk oversight and strategic decision-making, and endorsed
a strategy prioritising safe and reliable production, sustainable social and
environmental outcomes, and portfolio value enhancement.

Commenting on the appointment, Mr Suleman said: "Gold Fields is delighted to have
someone of Mr MacKenzie's calibre assuming the role of Board Chair, and I wish
him success in his new responsibilities."

The Board thanks Mr Suleman for his significant contribution and leadership and
wishes him well in his retirement.

19 February 2026

Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

Date: 19-02-2026 11:52:00
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