The board of directors of Gold Fields Limited approved the following changes in the allocations of Non-Executive Directors to the Board Committees with immediate effect: The appointment of Ms. Maria Cristina Bitar as a member of the following Committees: Audit Committee; Risk Committee; Social, Ethics and Transformation Committee; and Safety, Health and Sustainable Development Committee; 2. The appointment of Ms. Jacqueline Elizabeth McGill as a member of the following Committees: Capital Projects Control and Review Committee; and Safety, Health and Sustainable Development Committee; 3. Mr. Steven Paul Reid steps down as a member of the Capital Projects Control and Review Committee; 4. Ms. Philisiwe Gugulethu Sibiya steps down as a member of the Capital Projects Control and Review Committee and is appointed as a member of the Nominating and Governance Committee; and 5. Mr. Yunus Goolam Hoosen Suleman is a member and Chairman of the Nominating and Governance Committee and standing invitee to all other committees.