GOLD FIELDS LTD

In terms of section 5.9 of the JSE Listings Requirements, the directors, whose names are stated below, hereby confirm that:

a. The AFS set out on pages 50 to 132 fairly present in all material respects the financial position, financial performance and cash-flows of

the issuer in terms of IFRS® Accounting Standards;

b. To the best of our knowledge and belief, no facts have been omitted or untrue statements made that would make the AFS false or

misleading;

c. Internal financial controls have been put in place to ensure material information relating to the issuer and its consolidated subsidiaries

have been provided to effectively prepare the financial statements of the issuer;

d. The internal financial controls are adequate and effective and can be relied upon in compiling the AFS, having fulfilled our role and

function as executive directors with primary responsibility for implementation and execution of controls;

e. Where we are not satisfied, we have disclosed to the Audit Committee and the auditors any deficiencies in design and operational

effectiveness of the internal financial controls, and have remediated the deficiencies/taken steps to remedy the deficiencies; and

f. We are not aware of any fraud involving directors.