GOLD FIELDS LIMITED
(Incorporated in the Republic of South Africa)
Registration No. 1968/004880/06
CANCELLATION OF LISTING OF ORDINARY SHARES
ON THE OFFICIAL LIST
Gold Fields Limited (“the Company”) has asked the UK Financial Services Authority to cancel the
listing of the Company’s ordinary shares (“Ordinary Shares”) on the UK Official List. It is expected
that the cancellation of the UK share listing will take effect at 8.00 a.m. (UK time) on Monday,
22 October 2007.
The Ordinary Shares have been listed on the UK Official List since 1 June 1969. Currently,
shareholders holding 1,663,505 Ordinary Shares (equivalent to approximately 0.26% of the total
issued share capital of the Company) appear on the Company’s UK register of members.
However, since listing in the UK, only a small amount of trading in the Ordinary Shares has been
conducted on the London Stock Exchange (the “LSE”) and taking into account the high costs
associated with being admitted to the UK Official List, it is considered that there is no longer
significant benefit to the Company to maintain this listing.
Following cancellation of the listing and for as long as the Company maintains a UK register all
matters relating to the Ordinary Shares will continue to be dealt with by the Company’s UK
Registrars, Capita Registrars and the company will continue to correspond with UK register
shareholders in the same manner as currently, including matters relating to dividends and notices.
By Order of the Board
C Farrel
Secretary
19 September 2007
Registered Office
United Kingdom Registrars
24 St Andrews Road
Capita Registrars
Parktown 2193
The Registry
South Africa
34 Beckenham Road
Beckenham
Kent BR3 4TU
United Kingdom Secretaries
St James’s Corporate Services Limited
6 St James’s Place
London SW1A 1NP