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GOGOF                                                                           
GFI - Gold Fields Limited - Results of annual general meeting                   
Gold Fields Limited                                                             
(Reg. No. 1968/004880/06)                                                       
(Incorporated in the Republic of South Africa)                                  
("Gold Fields" or the "Company")                                                
JSE, NYSE, NASDAQ Dubai - Share Code: GFI                                       
NYX Code: GFLB, and SWX Code: GOLI                                              
ISIN:  ZAE000018123                                                             
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all the ordinary resolutions and the special      
resolution, were duly passed by the requisite majority of votes, at the         
Company's Annual General Meeting held on Wednesday, 4 November 2009 at 9h00.    
The special resolution for the Acquisition of Company's own shares, will be     
lodged with the Registrar of Companies in due course.                           
4 November 2009                                                                 
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 04/11/2009 10:36:01 Produced by the JSE SENS Department.                  
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