Directors: A J Wright (Chairperson), N J Holland
†**
(Chief Executive Officer), P A Schmidt** (Chief Financial Officer), K Ansah
#
, C A
Carolus, R Dañino*, A R Hill , R P Menell, D N Murray, D M J Ncube, R L Pennant-Rea
†
, C I von Christierson, G M Wilson
†
British, Canadian,
#
Ghanaian, *Peruvian, ** Executive Director
Corporate Secretary: C Farrel
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
Enquiries
Investor Enquiries
Willie Jacobsz
Tel +508 839-1188
Mobile +857 241-7127
email Willie.Jacobsz@gfexpl.com
Nikki Catrakilis-Wagner
Tel +27 11 562-9706
Mobile +27 (0) 83 309-6720
email Nikki.Catrakilis-Wagner@
goldfields.co.za
Media Enquiries
Sven Lunsche
Tel
+27 11 562-9763
Mobile +27 (0) 83 260 9279
email Sven.Lunsche@goldfields.co.za
MEDIA RELEASE
NEW GOLD FIELDS CHAIRPERSON
Johannesburg, 31 May 2010: Gold Fields Limited (Gold Fields) (JSE,
NYSE, NASDAQ Dubai: GFI) Johannesburg today announces that Alan
Wright will retire as chairperson and director of Gold Fields with effect
from the next Annual General Meeting on 2 November 2010.
Mr Wright will be replaced as chairperson by prominent businesswomen
and political and social activist, Dr Mamphela Ramphele. Dr Ramphele will
join the board as non-executive director and deputy chairperson on 1 July
2010 and take over as chairperson at the AGM.
Dr Ramphele, a former executive of the World Bank and vice-chancellor of
the University of Cape Town, is a director of Remgro, Anglo American,
Medi-Clinic and social entrepreneurial company Letsemacircle.
Mr Wright’s departure in November will bring to an end a long and
distinguished career at Gold Fields, which he joined in 1969. As Chief
Executive Officer of Gold Fields of South Africa he was instrumental in the
formation of Gold Fields Limited in 1998. Mr Wright was also deputy
chairperson of Gold Fields from 1994 until he took over as chairperson in
2005.
Gold Fields Chief Executive Officer, Nick Holland, said: “Alan has
overseen the transformation of Gold Fields and his wealth of experience
as well as commitment to the Company will be missed by all employees.
On a personal level, he has been my mentor and I will miss his guidance
in the exciting times ahead.”
Mr Holland added: “In Dr Ramphele we have found the ideal person to
take over from Alan. As we advance on our path to being the world’s
leading sustainable gold producer I can think of few better candidates than
Dr Ramphele to lead us there.”
Dr Ramphele commented: “I am delighted to be part of a company with a
strong South African base that has extensive mineral reserves in leading
mining locations around the world. I will be joining a group that is
committed to sustainable mining and the responsible exploitation of
resources to the benefit of all stakeholders, including shareholders,
employees, communities and the public sector.”
Mr Wright added: “Gold Fields is very fortunate in having found in Dr
Ramphele a person with the required wealth of experience and ability to
build on the Company’s solid foundations and lead it into the future as one
of the world’s top gold miners.”
ends