Gold Fields Limited

(Registration number 1968/004880/06)

("Gold Fields")

Share Code: GFI

ISIN: ZAE000018123

APPOINTMENT OF DIRECTOR

In terms of section 3.59 of the Listings Requirements of the JSE Securities
Exchange South Africa, it is announced that:

Mr Kofi Ansah, has been appointed as an independent non-executive director of
Gold Fields with effect from 4 March 2004.

ON BEHALF OF THE BOARD

5 March 2004

Sponsor

HSBC Investment Services (Africa) (Pty) Ltd



END



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