FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of May 2012
Commission File Number 1-31318
Commission File Number 1-31318
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.
cover Form 20-F or Form 40-F.
Form 20-F..x... 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): ________
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): ________
permitted by Regulation S-T Rule 101(b)(7): ________
Indicate by check mark whether by furnishing the information contained in this Form,
the registrant is also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.
the registrant is also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ..... No ..x...
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- ________
connection with Rule 12g3-2(b): 82- ________
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 (AGM)
Shareholders are advised that all the ordinary resolutions
and the special resolutions were duly passed by the
requisite majority of votes at the Company’s Annual General
Meeting held on Monday, 14 May 2012, at 09h00. Over 84% of
votable shares were represented at the AGM.
At the meeting the Company modified ordinary resolution
number 12 (Approval for the issue of authorised but
unissued ordinary shares) and ordinary resolution number 13
(Approval for the issue of equity securities for cash),
pursuant to the right to do so as contained in the Notice
of the Meeting, by reducing the percentages of the total
issued share capital which it was asking shareholders to
approve from 10% to 5%.
14 May 2012
Sponsor: J.P. Morgan Equities 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 (AGM)
Shareholders are advised that all the ordinary resolutions
and the special resolutions were duly passed by the
requisite majority of votes at the Company’s Annual General
Meeting held on Monday, 14 May 2012, at 09h00. Over 84% of
votable shares were represented at the AGM.
At the meeting the Company modified ordinary resolution
number 12 (Approval for the issue of authorised but
unissued ordinary shares) and ordinary resolution number 13
(Approval for the issue of equity securities for cash),
pursuant to the right to do so as contained in the Notice
of the Meeting, by reducing the percentages of the total
issued share capital which it was asking shareholders to
approve from 10% to 5%.
14 May 2012
Sponsor: J.P. Morgan Equities Limited
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 authorized.
has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
Date: 14 May 2012
GOLD FIELDS LIMITED
By:
Name:
Mr W J Jacobsz
Title: Senior Vice President: Investor
Relations and Corporate Affairs
Title: Senior Vice President: Investor
Relations and Corporate Affairs