Wednesday, 19th August 2015
Changes to the board

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

RICK MENELL TO ASSUME ROLE OF DEPUTY CHAIRMAN OF GOLD
FIELDS

Gold Fields is pleased to announce that Rick Menell,
currently an independent non-executive of the Company, will
assume the role of the Deputy Chairperson of Gold Fields
effective 19 August 2015.

Mr Menell has over 36 years' experience in the mining
industry, including as President of the Chamber of Mines of
South Africa, President and CEO of Teal Exploration &
Mining and as Executive Chair of Anglovaal Mining and
Avgold. Mr Menell also currently serves as a Director of
Sibanye Gold, Weir Group Plc and Rockwell Diamonds Inc and
is a Senior Advisor to Credit Suisse. He is also a director
of a number of unlisted companies and non-profit
organisations.

Cheryl Carolus, Chairperson of Gold Fields, welcomed the
appointment of Mr Menell. 'Rick has a vast amount of
experience in the global mining industry and a particular
strong knowledge of the South African mining sector. This
will benefit Gold Fields as it continues to create value
for its shareholders and other stakeholders.'

Johannesburg
19 August 2015

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

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