Directors
:
C A Carolus (Chair), N J Holland
†
** (Chief Executive Officer), P A Schmidt** (Chief Financial Officer), K Ansah
#
, R Dañino*, A R Hill
≠
, D L Lazaro^,
R P Menell, D N Murray, D M J Ncube, R L Pennant-Rea
†
, G M Wilson
†
British,
≠
Canadian,
#
Ghanaian, *Peruvian, ^Filipino, ** Executive Director
Company Secretary:
KE Robinson
Gold Fields Limited
Reg. 1968/004880/06
150 Helen Road,
Sandown, Sandton,
2196
Postnet Suite 252
Private Bag X30500
Houghton, 2041
South Africa
Tel +27 11 562 9700
Fax +27 11 562 9838
www.goldfields.co.za
Investor Enquiries
Willie Jacobsz
Tel
+27 11 562 9775
Mobile +27 82 971 9238 (SA)
Mobile
+1 857 241 7127 (USA)
email Willie.Jacobsz@
goldfields.co.za
Remmy Kawala
Tel
+27 11 562 9844
Mobile
+27 82 312 8692
email
Remmy.Kawala@
goldfields.co.za
Media Enquiries
Sven Lunsche
Tel
+27 11 562 9763
Mobile +27 83 260 9279
email
Sven.Lunsche@
goldfields.co.za
M E D I A R E L E A S E
GOLD FIELDS PUBLISHES
INTEGRATED ANNUAL REVIEW
FOR THE YEAR TO 31 DECEMBER 2012
Johannesburg, 28 March 2013 - Gold Fields Limited (Gold Fields)
(JSE, NYSE, NASDAQ Dubai: GFI) today published the Integrated
Annual Review 2012 and the Annual Financial Report 2012 on its
website. The Integrated Annual Review will be posted to
shareholders by 8 April 2013.
The Integrated Annual Review and the Annual Financial Report
incorporate all aspects of the Group’s business, including reviews of
the South African, West African, Australasian and South American
operations, the Group’s exploration activities, as well as detailed
financial, operational and sustainable development information.
KPMG have audited the results and their unqualified audit report is
open for inspection at the company’s offices.
An abridged report has not been published as the information
previously published in the reviewed preliminary condensed
consolidated results on 14 February 2013 has not changed.
The Integrated Annual Review (plus supporting online information),
the Notice to the Annual General Meeting and the Annual Financial
Report are available at
www.goldfields.co.za
.
Notice of Annual General Meeting
Notice is given of the annual general meeting of the Company to be
held at 150 Helen Road, Sandown, Sandton, on Thursday, 9 May
2013 at 09:00. The AGM will transact the business as stated in the
notice of that meeting, a copy of which can be found – with the
Integrated Annual Report - on the company’s website at
www.goldfields.co.za
.
In terms of section 59(1) (b) of the Companies Act, 71 of 2008, the
record date for the purpose of determining which shareholders are
entitled to participate in and vote at the AGM (being the date on
which a shareholder must be registered in the Company’s securities
register in order to participate in and vote at the AGM) as Friday, 3
May 2013.