UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rules 13a-16 or 15d-16 under
the Securities Exchange Act of 1934
Dated 25 May 2020
Commission File Number: 001-31318
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.
Form 40-F.
Form 20-F
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): _____
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): _____
S-T Rule 101(b)(7): _____
Directors: C A Carolus (Chair), N J Holland
†
** (Chief Executive Officer), P A Schmidt** (Chief Financial Officer), A Andani
#
, P J Bacchus
†
, T
P Goodlace, C E Letton^, P Mahanyele –Dabengwa, R P Menell. S P Reid^, Y G H Suleman
^Australian,
^Australian,
†
British,
#
Ghanaian, ** Executive Director
Company Secretary: TL Harmse (Acting)
Gold Fields Limited
Reg. 1968/004880/06
150 Helen Road,
Sandown, Sandton,
2196
Postnet Suite 252
Private Bag X30500
Houghton, 2041
South Africa
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.com
Investor Enquiries
Avishkar Nagaser
Tel
+27 11 562 9775
Mobile
+27 82 312 8692
email
Avishkar.Nagaser@
goldfields.com
goldfields.com
Thomas Mengel
Tel
+27 11 562 9849
Mobile
+27 72 493 5170
email
Thomas.Mengel@
goldfields.com
Media Enquiries
Sven Lunsche
Tel
+27 11 562 9763
Mobile
+27 83 260 9279
email
Sven.Lunsche@
goldfields.com
M E D I A R E L E A S E
Gold Fields publishes 2019 Notice of AGM
Johannesburg, 25 May 2020: Further to the announcement
released on 30 April 2020, Gold Fields Limited (Gold Fields) (JSE,
NYSE: GFI) wishes to advise that it has distributed its Notice to
Shareholders of the Annual General Meeting (AGM) for the 2019
financial year today. Shareholders are reminded that the Company
published its Integrated Annual Report 2019 (IAR) and a number of
associated reports on 30 March 2020, which are all available on its
website
Notice is given to Shareholders that the AGM of the Company is to
be held at 150 Helen Road, Sandown, Sandton, and by electronic
communication, on Thursday, 20 August 2020 at 14:00. The AGM
will transact the business as stated in the Notice of that meeting, a
copy of which can be found on the company’s website at
www.goldfields.com and was posted to shareholders today.
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) is Tuesday,
11 August 2020. Therefore the last day to trade in order to be
registered in the Company’s securities register as at the record date
is Wednesday, 5 August 2020. Please note that the dates in this
SENS announcement supercedes any dates printed in the AGM
Notice. The last day to trade was incorrectly stated as Friday 7
August 2020
released on 30 April 2020, Gold Fields Limited (Gold Fields) (JSE,
NYSE: GFI) wishes to advise that it has distributed its Notice to
Shareholders of the Annual General Meeting (AGM) for the 2019
financial year today. Shareholders are reminded that the Company
published its Integrated Annual Report 2019 (IAR) and a number of
associated reports on 30 March 2020, which are all available on its
website
Notice is given to Shareholders that the AGM of the Company is to
be held at 150 Helen Road, Sandown, Sandton, and by electronic
communication, on Thursday, 20 August 2020 at 14:00. The AGM
will transact the business as stated in the Notice of that meeting, a
copy of which can be found on the company’s website at
www.goldfields.com and was posted to shareholders today.
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) is Tuesday,
11 August 2020. Therefore the last day to trade in order to be
registered in the Company’s securities register as at the record date
is Wednesday, 5 August 2020. Please note that the dates in this
SENS announcement supercedes any dates printed in the AGM
Notice. The last day to trade was incorrectly stated as Friday 7
August 2020
.
Enquiries
Investors
Avishkar Nagaser
Tel: +27 11 562-9775
Mobile: +27 82 312 8692
Email :
Investors
Avishkar Nagaser
Tel: +27 11 562-9775
Mobile: +27 82 312 8692
Email :
Avishkar.Nagaser@goldfields.com
Thomas Mengel
Tel: +27 11 562 9849
Mobile: +27 72 493 5170
Email:
Tel: +27 11 562 9849
Mobile: +27 72 493 5170
Email:
Thomas.Mengel@goldfields.com
Media
Sven Lunsche
Tel: +27 11 562-9763
Mobile: +27 83 260 9279
Email :
Sven.Lunsche@goldfields.com
Notes to editors
About Gold Fields
About Gold Fields
Gold Fields is a globally diversified gold producer with nine operating mines in Australia, Peru, South Africa and West Africa (including the
Asanko JV), as well as one project in Chile. We have total attributable annual gold-equivalent production of 2.2Moz, attributable gold-equivalent
Mineral Reserves of 51.3Moz and Mineral Resources of 115.7Moz. Our shares are listed on the Johannesburg Stock Exchange (JSE) and our
American depositary shares trade on the New York Stock Exchange (NYSE).
Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Asanko JV), as well as one project in Chile. We have total attributable annual gold-equivalent production of 2.2Moz, attributable gold-equivalent
Mineral Reserves of 51.3Moz and Mineral Resources of 115.7Moz. Our shares are listed on the Johannesburg Stock Exchange (JSE) and our
American depositary shares trade on the New York Stock Exchange (NYSE).
Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
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 authorised.
caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.
GOLD FIELDS LIMITED
Dated 25 May 2020
By:
/s/ Nicholas J. Holland
Name:
Nicholas J. Holland
Title:
Chief Executive Officer