Gold Fields Limited
Incorporated in the Republic of South Africa
Registration number 1968/004880/06
Share code: GFI
ISIN – ZAE000018123
Issuer code: GOGOF
ISSUED SHARE CAPITAL OF GOLD FIELDS LIMITED (“GOLD FIELDS”) AND SIBANYE GOLD LIMITED
(“SIBANYE GOLD”) IN RESPECT OF THE UNBUNDLING AND SEPARATE LISTING OF SIBANYE GOLD
Further to the announcement released on SENS on Thursday, 10 January 2013 ("Salient
Dates Announcement") and the Sibanye Gold Pre-Listing Statement posted to shareholders
on 10 January 2013, Gold Fields wishes to advise its shareholders (“Shareholders”)
that the issued share capital of each of Gold Fields and Sibanye Gold is 731,648,614.
Sibanye Gold is expected to be listed on the JSE and the NYSE (on a “when issued”
basis) on Monday, 11 February 2013, following which, on 18 February 2013, Gold
Fields will unbundle its interest in Sibanye Gold to Shareholders (whether the
shares are held in the form of shares, ADRs or international depositary receipts).
Each Shareholder will receive one Sibanye Gold share for each Gold Fields share, or
one Sibanye Gold ADR for every four Gold Fields shares (as the case may be), held on
the applicable record date of the Transaction (as defined in the Salient Dates
Announcement).
Shareholders are encouraged to read this announcement in conjunction with the Salient
Dates Announcement.
Johannesburg
6 February 2013
Financial co-advisors to Gold Fields
JPMorgan Chase Bank, N.A. (Johannesburg Branch); Credit Suisse Securities (Europe)
Limited; and Barclays Bank PLC, acting through its investment bank
Sponsor to Gold Fields
J.P. Morgan Equities South Africa Proprietary Limited
South African legal advisors to Gold Fields
Edward Nathan Sonnenbergs
US and UK legal advisors to Gold Fields
Linklaters LLP
SA legal advisors to Gold Fields as to SA tax matters
DLA Cliffe Dekker Hofmeyr
US legal advisors to Gold Fields as to US tax matters
Fried, Frank, Harris, Shriver & Jacobson LLP
Communication advisors to Gold Fields
Brunswick SA Ltd
FORWARD-LOOKING STATEMENTS
Certain statements included in this announcement, as well as oral statements that may
be made by Gold Fields, Sibanye Gold or by their respective officers, directors or
employees acting on their behalf related to the subject matter hereof, constitute or
are based on forward-looking statements. Forward-looking statements are preceded by,
followed by or include the words “may”, “will”, “should”, “expect”, “envisage”,
“intend”, “plan”, “project”, “estimate”, “anticipate”, “believe”, “hope”, “can”, “is
designed to” or similar phrases. These forward-looking statements involve a number of
known and unknown risks, uncertainties and other factors, many of which are difficult
to predict and generally beyond the control of Gold Fields or Sibanye Gold, that could
cause Gold Fields' and/or Sibanye Gold’s actual results and outcomes to be materially
different from historical results or from any future results expressed or implied by