Gold Fields Limited (JSE:GFI) News - Appointment of Gold Fields Chair of the Audit Committee and Social, Ethics and Transformation Committee 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 APPOINTMENT OF GOLD FIELDS CHAIR OF THE AUDIT COMMITTEE AND SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE. Further to an announcement by the Board of Directors of Gold Fields (“Board”) released on the Stock Exchange News Service on 2 September 2021, announcing the appointment of Mr. Yunus Suleman as the new Chair of the Board of the Company as successor to Ms. Cheryl Carolus with effect from the Annual General Meeting, scheduled for 1 June 2022(“AGM”), shareholders are advised in terms of 3.59 of the JSE Listings Requirements of changes to functional responsibilities of directors. Subject to Shareholders approval and effective from 1 June 2022, the Board announces that Ms. Philisiwe Gugulethu Sibiya, a Non-Executive Director and Chair of the Social, Ethics and Transformation Committee, has been elected as Audit Committee Chair. Ms. Jacqueline Elizabeth McGill, a Non-Executive Director, will replace Ms Sibiya as Chair of the Social, Ethics and Transformation Committee. 16 February 2022 Sponsor: JP Morgan Equities South Africa (Pty) Ltd Date: 16-02-2022 02:30:00 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.