Thursday, 30th May 2013
Change in Company Secretary

Gold Fields Limited
Incorporated in the Republic of South Africa)
Registration Number 1968/004880/06)
JSE, NYSE, DIFX Share Code: GFI
ISIN: ZAE000018123
"Gold Fields" or "the Company")

Change in Company Secretary

This SENS announcement is being issued in terms of Section 3.59 of the
Listings Requirements of JSE Limited ("JSE").

The Board announces that the Company Secretary of Gold Fields Limited,
Mrs Karen Robinson, has decided to leave the company for medical reasons
with effect from 31 July 2013.

The Board and management of the company thank Mrs Robinson for her
dedication and commitment to the company.

Mrs Taryn Harmse, BComm LLB (University of Johanneburg), who will be
promoted to Assistant General Counsel of Gold Fields Limited on 1 June
2013, will also assume the role of Company Secretary with effect from
1 August 2013.

30 May 2013

Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

Date: 30/05/2013 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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information disseminated through SENS.
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