GOLD FIELDS LIMITED
Dealing in securities by directors of major subsidiaries
Gold Fields Limited
Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES
In compliance with paragraphs 3.63 - 3.74 of the Listings
Requirements of JSE Limited, shareholders are advised that Gold
Fields Limited has awarded on 8 May 2017 ("the Award Date"),
Award effective 1 March 2017, Conditional Performance Shares to a
directors of major subsidiaries of Gold Fields in terms of the
Gold Fields Limited 2012 Share Plan as set out below.
Performance Shares (PS) are conditionally awarded, based on a share
price of R41.2943 being the 3 day VWAP of 24, 27, 28 February 2017.
The number of PS which may settle to a participant on vesting date
i.e. three years from effective date of the award, will be
determined by the company achieving pre-determined performance
conditions as follows:
Relative TSR - measured against the performance of ten other major
gold mining companies based on the Gold Fields share price compared
to the basket of respective US dollar share prices of the peer
group,
Absolute TSR - Gold Fields share price measured at the start and the
end of the performance period.
Free Cash Flow Margin - achievement of pre-determined FCFM target.
The number of shares to be settled will range from 0% to 200% of the
initial conditional award.
Name CW du Toit
Position Director of Major Subsidiaries
Gold Fields Australia (Pty)
Ltd, GSM Holding Company
Limited, Darlot Holding Company
(Pty) Limited
No of PS awarded and accepted 46,057
Award Acceptance Date 09 May 2017
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Off market acceptance of
Performance Shares awarded
Vesting Period Performance Shares vest on
third anniversary of effective
Award date
Nature of interest Direct and Beneficial
Name LN Samuel
Position Director of Major Subsidiaries
Gold Fields Operations (GFO)
and GFI Joint Venture Ltd
No of PS awarded and accepted 94,978
Award Acceptance Date 09 May 2017
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Off market acceptance of
Performance Shares awarded
Vesting Period Performance Shares vest on
third anniversary of effective
Award date
Nature of interest Direct and Beneficial
In accordance with section 3.66 of the Listings Requirements, the
necessary clearance was obtained.
11 May 2017
Sponsor:
JP Morgan Equities Limited
Date: 11/05/2017 02:29:00 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 Limited
Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123
DEALING IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES
In compliance with paragraphs 3.63 - 3.74 of the Listings
Requirements of JSE Limited, shareholders are advised that Gold
Fields Limited has awarded on 8 May 2017 ("the Award Date"),
Award effective 1 March 2017, Conditional Performance Shares to a
directors of major subsidiaries of Gold Fields in terms of the
Gold Fields Limited 2012 Share Plan as set out below.
Performance Shares (PS) are conditionally awarded, based on a share
price of R41.2943 being the 3 day VWAP of 24, 27, 28 February 2017.
The number of PS which may settle to a participant on vesting date
i.e. three years from effective date of the award, will be
determined by the company achieving pre-determined performance
conditions as follows:
Relative TSR - measured against the performance of ten other major
gold mining companies based on the Gold Fields share price compared
to the basket of respective US dollar share prices of the peer
group,
Absolute TSR - Gold Fields share price measured at the start and the
end of the performance period.
Free Cash Flow Margin - achievement of pre-determined FCFM target.
The number of shares to be settled will range from 0% to 200% of the
initial conditional award.
Name CW du Toit
Position Director of Major Subsidiaries
Gold Fields Australia (Pty)
Ltd, GSM Holding Company
Limited, Darlot Holding Company
(Pty) Limited
No of PS awarded and accepted 46,057
Award Acceptance Date 09 May 2017
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Off market acceptance of
Performance Shares awarded
Vesting Period Performance Shares vest on
third anniversary of effective
Award date
Nature of interest Direct and Beneficial
Name LN Samuel
Position Director of Major Subsidiaries
Gold Fields Operations (GFO)
and GFI Joint Venture Ltd
No of PS awarded and accepted 94,978
Award Acceptance Date 09 May 2017
Class of underlying security to Ordinary shares
which rights attach
Nature of transaction Off market acceptance of
Performance Shares awarded
Vesting Period Performance Shares vest on
third anniversary of effective
Award date
Nature of interest Direct and Beneficial
In accordance with section 3.66 of the Listings Requirements, the
necessary clearance was obtained.
11 May 2017
Sponsor:
JP Morgan Equities Limited
Date: 11/05/2017 02:29:00 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 11 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 May 2017 13:01:10 UTC.
Original documenthttps://www.goldfields.co.za/announcements.php
Public permalinkhttp://www.publicnow.com/view/AAFA8AB473E8A5116D0A76F33FA11FECA380A586
