FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of November
Commission File Number 1-31318
Gold Fields Limited
(Translation of registrant's name into English)
24 St. Andrews Rd.
Parktown, 2193
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.
cover Form 20-F or Form 40-F.
Form 20-F..x... 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): ________
Indicate by check mark whether by furnishing the information contained in this Form,
the registrant is also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ..... No ..x...
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- ________
Gold Fields Limited
(Registration Number 1968/004880/06)
("Gold Fields " or the “Company”)
JSE, NYSE, DIFX Share Code: GFI
ISIN: ZAE000018123
ISIN: ZAE000018123
CHANGES TO THE BOARD OF DIRECTORS
Appointment to the Sub-Committees of the Board
In terms of Section 3.59 (c) of the Listings Requirements
of JSE Limited (“JSE”), the Board is pleased to announce
of JSE Limited (“JSE”), the Board is pleased to announce
the appointment of Mr Richard (Rick) Peter Menell, an
Independent Non-Executive Director of Gold Fields, to the
Audit Committee and the Safety, Health and Sustainable
Development Committee, with effect from Thursday, 13
November 2008.
Development Committee, with effect from Thursday, 13
November 2008.
The Committee members welcome Rick as a member and look
forward to his valuable contribution.
18 November 2008
Sponsor
JP Morgan Equities Limited
JP Morgan Equities Limited
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 authorized.
has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
Date: 18 November 2008
GOLD FIELDS LIMITED
By:
Name: Mr W J Jacobsz
Title: Senior Vice President: Investor
Relations and Corporate Affairs