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CANCELLATION OF S464667 Gold Fields Non-Executive Directors' Allocation to Board Committees

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Published: 2022-08-18 12:48:30 ET
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Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
(“Gold Fields” or “the Company”)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code:ZAE000018123


GOLD FIELDS NON-EXECUTIVE DIRECTORS’ ALLOCATION TO BOARD COMMITTEES

Shareholders are advised that, in terms of 3.59(c)of the JSE Listings
Requirements regarding changes to functional responsibilities of
directors, the Board of Directors approved the following changes in the
allocations of Non-Executive Directors to the Board Committees with
immediate effect:

1. 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 is a member and Chairman of the Nominating and
   Governance Committee and standing invitee to all other committees.

18 August 2022
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd