UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rules 13a-16 or 15d-16 under
the Securities Exchange Act of 1934
Dated 1 June 2016
Commission File Number: 001-31318
GOLD FIELDS LIMITED
(Translation of registrant’s name into English)
150 Helen Rd.
Sandown, Sandton 2196
South Africa
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F
Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____
Gold Fields Limited
Incorporated in the Republic of South Africa)
Registration Number 1968/004880/06)
Registration Number 1968/004880/06)
JSE, NYSE, Share Code: GFI
ISIN: ZAE000018123
"Gold Fields" or “the Company”)
"Gold Fields" or “the Company”)
RESIGNATION OF DIRECTOR
In terms of paragraph 3.59 of the JSE Limited’s Listings
Requirements, shareholders are advised that Mr David Murray has
resigned as a non-executive director of the Gold Fields board of
directors (“the Board”), with effect from 1 June 2016.
directors (“the Board”), with effect from 1 June 2016.
The Board would like to thank Mr Murray for his valuable
contribution to the Company over the past 9 years and wish him
contribution to the Company over the past 9 years and wish him
everything of the best in his future endeavours.
1 June 2016
Sponsor
J.P. Morgan Equities South Africa (Pty) Ltd
J.P. Morgan Equities South Africa (Pty) Ltd
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.
GOLD FIELDS LIMITED
Dated: 1 June 2016
By:
/s/ Nicholas J. Holland
Name:
Nicholas J. Holland
Title:
Chief Executive Officer