| GOLD FIELDS LTD | 06/05/2015 AGM | |
|---|---|---|
| 1 | Re-appoint the auditors: KPMG Inc | Abstain |
| 2 | Re-elect AR Hill | For |
| 3 | Re-elect RP Menell | For |
| 4 | Re-elect CA Carolus | Oppose |
| 5 | Re-elect GM Wilson as a member of the Audit committee | For |
| 6 | Re-elect RP Menell as a member of the Audit committee | For |
| 7 | Re-elect DMJ Ncube as a member of the Audit committee | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Approval of the remuneration of non-executive directors | For |
| 11 | Approval for the Company to grant financial assistance | For |
| 12 | Authorise Share Repurchase | For |