| 1 | Receive the Annual Report | For |
| 2 | Elect Cheryl A. Carolus | For |
| 3 | Elect Roberto Dañino | For |
| 4 | Elect Alan Hill | For |
| 5 | Re-elect Nicholas J Holland | For |
| 6 | Re-elect Richard Menell | For |
| 7 | Authorize the Directors to allot and issue all or part of the entire authorized but unissued ordinary share capital of the company. | For |
| 8 | Approve to place the non-convertible redeemable preference shares in the authorized but unissued share capital of the company, under the control of the Directors for allotment and issue at their discretion. | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Amend the Gold Fields Limited 2005 Share Plan | Oppose |
| 11 | Approve the award to the Non-Executive Directors of rights to shares in terms of The Gold Fields Limited 2005 Non-Executive Share Plan | Oppose |
| 12 | Approve increase in non-executives fees | Oppose |
| 1 | Authorise Share Repurchase | For |
