GOLD FIELDS LIMITED - Resignation of a Company Secretary

Resignation of a Company Secretary

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”)


RESIGNATION OF A COMPANY SECRETARY



This SENS announcement is being issued in terms of Section 3.59 of the
Listings Requirements of JSE Limited (“JSE”).

The Board hereby informs the shareholders of Gold Fields Limited that the
Company Secretary, Ms Lucy Mokoka has tendered her resignation with effect
from 18 April 2019 and her last working day is 28 June 2019. Ms Mokoka was
appointed as Company Secretary on 14 September 2014.

The Board would like to thank Ms Mokoka for her valued contribution and wishes
her well in her future endeavors.


The process to appoint a new Company Secretary is underway and an
announcement in this regard will be made in due course.



23 April 2019
Sponsor
JP Morgan Equities Limited

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