GOLD FIELDS LIMITED
In compliance with paragraphs 3.63 to 3.74 of the
Listings Requirements of JSE Limited ("the Listings Requirements")
we hereby advise that Mr NJ Holland, a director of Gold Fields
Limited, purchased Gold Fields Limited shares on the open market in
accordance with the introduction of the Company's Minimum
Shareholding Requirement (MSR) as approved at the AGM on 18 May
2016.
Minimum Shareholding Requirement (MSR): The MSR is mandatory for
Executives to hold GFL shares for a five year period based on the
following target shareholdings:
CEO: 200% of Annual Guaranteed Remuneration Package
CFO and other Executives: 100% of Annual Remuneration Package
Executives may commit in accordance with the MSR through the
election prior to the determination of cash bonuses, vesting of
shares awarded or through personal investment to acquire Gold Fields
shares that will be restricted for five years and held in Escrow.
Details of the transactions are set out below:
NJ Holland
Nature of transaction On market purchase of shares (election
prior to the determination of the cash
bonus to convert 50% of the 2017 cash
bonus and 100% of the vested 2014 LTIP
prior to the vesting determination
into Gold Fields shares)
Transaction Date 02 March 2017
Number of Shares 77,795
Class of Security Ordinary Shares
Market Price per Share R40.9900
Total Value R3,188,817.05
Vesting Period The shares will be held in Escrow for
a period of 5 years
Nature of interest Direct and Beneficial
NJ Holland
Nature of transaction On market purchase of shares (election
prior to the determination of the cash
bonus to convert 50% of the 2017 cash
bonus and 100% of the vested 2014 LTIP
prior to the vesting determination
into Gold Fields shares)
Transaction Date 07 March 2017
Number of Shares 330,822
Class of Security Ordinary Shares
Market Price per Share R41.5819
Total Value R13,756,207.32
Vesting Period The shares will be restricted and
held in Escrow for a period of 5 years
Nature of interest Direct and Beneficial
In terms of paragraph 3.66 of the Listings requirements the
necessary clearance to deal in the above securities has been
obtained.
08 March 2017
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd
Date: 08/03/2017 02:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Listings Requirements of JSE Limited ("the Listings Requirements")
we hereby advise that Mr NJ Holland, a director of Gold Fields
Limited, purchased Gold Fields Limited shares on the open market in
accordance with the introduction of the Company's Minimum
Shareholding Requirement (MSR) as approved at the AGM on 18 May
2016.
Minimum Shareholding Requirement (MSR): The MSR is mandatory for
Executives to hold GFL shares for a five year period based on the
following target shareholdings:
CEO: 200% of Annual Guaranteed Remuneration Package
CFO and other Executives: 100% of Annual Remuneration Package
Executives may commit in accordance with the MSR through the
election prior to the determination of cash bonuses, vesting of
shares awarded or through personal investment to acquire Gold Fields
shares that will be restricted for five years and held in Escrow.
Details of the transactions are set out below:
NJ Holland
Nature of transaction On market purchase of shares (election
prior to the determination of the cash
bonus to convert 50% of the 2017 cash
bonus and 100% of the vested 2014 LTIP
prior to the vesting determination
into Gold Fields shares)
Transaction Date 02 March 2017
Number of Shares 77,795
Class of Security Ordinary Shares
Market Price per Share R40.9900
Total Value R3,188,817.05
Vesting Period The shares will be held in Escrow for
a period of 5 years
Nature of interest Direct and Beneficial
NJ Holland
Nature of transaction On market purchase of shares (election
prior to the determination of the cash
bonus to convert 50% of the 2017 cash
bonus and 100% of the vested 2014 LTIP
prior to the vesting determination
into Gold Fields shares)
Transaction Date 07 March 2017
Number of Shares 330,822
Class of Security Ordinary Shares
Market Price per Share R41.5819
Total Value R13,756,207.32
Vesting Period The shares will be restricted and
held in Escrow for a period of 5 years
Nature of interest Direct and Beneficial
In terms of paragraph 3.66 of the Listings requirements the
necessary clearance to deal in the above securities has been
obtained.
08 March 2017
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd
Date: 08/03/2017 02:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Gold Fields Ltd. published this content on 08 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 March 2017 14:43:13 UTC.
Original documenthttps://www.goldfields.co.za/announcements.php
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