Gold Fields Limited: Changes To The Responsibilities Of Gold Fields’ Non-Executive Directors

Gold Fields Limited
Shareholders are advised that, in terms of 3.59(c)of the JSE Listings Requirements the Board of Directors (“Board”) has approved the following Board committee appointments with effect from 1 December 2024
Ms Zarina Bibi Mahomed Bassa, a non-executive director who is a member of the Audit Committee, has been appointed to the following committees:
·            Risk Committee,
·            Remuneration Committee; and
·            Strategy and Investment Committee.
Ms Shannon Leigh McCrae, a non-executive director, has been appointed to the following committees:
·            Capital Projects Control and Review Committee;
·            Social, Ethics and Transformation Committee;
·            Safety Health and Sustainable Development Committee; and
·            Strategy and Investment Committee.
Ms Philisiwe Gugulethu Sibiya, a non-executive director, has also been appointed to the Strategy and Investment Committee.
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Gold Fields Limited
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