Gold Fields Limited announced that Ms. Lucy Mokoka had resigned as Gold Fields Limited's company secretary and that the process to appoint a suitable replacement was underway. Shareholders are advised that Ms Taryn Harmse, Executive Vice-President: Group Head of Legal and Compliance has been appointed as Gold Fields Limited's acting company secretary until such time as a permanent appointment is made. Ms. Harmse was appointed Executive Vice-President: Group General Counsel on 1 May 2014 and prior to that held the position of Assistant General Counsel and Company Secretary at Gold Fields.