GOLD FIELDS LTD — Regulatory Filings 2017

Mar 29, 2017

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operational and sustainable development information. KPMG Inc. have audited the financial statements for the year ended 31 December 2016 including the Annual Financial Report and their

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Directors C A Carolus (Chair), N J Holland†** (Chief Executive Officer), P A Schmidt** (Chief Financial Officer), A Andani , P J Bacchus ,#† T P Goodlace, R P Menell, D M J Ncube, S P Reid^, Y G H Suleman, G M Wilson ^Australian, British, Ghanaian, ** Executive Director†# Company Secretary: MML Mokoka

Avishkar.Nagaser@goldfields.com

Thomas.Mengel@goldfields.com

Sven.Lunsche@goldfields.com