6-K
Gold Fields Ltd (GFI)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Dated 21 February 2025
Commission File Number 001-31318
Gold Fields Limited
(Translation of registrant’s name into English)
150 Helen Rd.
Sandown, Sandton 2196
South Africa
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
| ☒ Form 20-F | ☐ Form 40-F |
|---|
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.
| Gold Fields Limited | |||
|---|---|---|---|
| Date: 21 February 2025 | By: | /s/ Mike Fraser | |
| Name: | Mike Fraser | ||
| Title: | Chief Executive Officer |
INDEX TO EXHIBITS
| No. | Exhibit |
|---|---|
| 99.1 | Gold Fields SENS Announcement |
Document
Exhibit 99.1
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
(“Gold Fields” or “the Company”)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code:ZAE000018123
GOLD FIELDS CHANGES TO BOARD COMMITTEES
Shareholders are advised that, in accordance with paragraph of 3.59(c) of the JSE Listings Requirements, the Board of Directors (the “Board”) has approved the following changes to the Board and in the allocations of Non-Executive Directors to the Board Committees, all effective 28 May 2025:
Retirement as Directors and Members of the Board
Mr. Reid and Mr. Bacchus will retire as Non-Executive Directors and Members of the Board on 28 May 2025.
Changes to Lead Independent Director, Committee Chairs and Committee Membership:
1.Lead Independent Director (“LID”): Mr. Reid retires as LID and Ms. McGill has been elected as LID.
2.Remuneration Committee: Mr. Reid retires as member and Chair from the Remuneration Committee and Ms. McGill, who is a member of this Committee, has been elected Chair of the Remuneration Committee.
3.Social, Ethics and Transformation Committee: Ms. McGill retires as member and Chair from the Social, Ethics and Transformation Committee and Ms. Bitar has been elected as Chair of the Social, Ethics and Transformation Committee.
4.Risk Committee: Mr. Bacchus retires as member and Chair from the Risk Committee and Ms. Bassa has been elected as Chair of the Risk Committee.
5.Strategy and Investment Committee: Mr. Bacchus retires as member and Chair from the Strategy and Investment Committee and Mr. Smit has been elected as Chair of the Strategy and Investment Committee.
6.Social, Ethics and Transformation Committee: Ms. Sibiya retired as member from the Committee and Mr. Smit has been elected as member of the Committee; and
7.Technical Committee: Mr. Smit retired as member from the Committee.
20 February 2025
Sponsor:
J.P Morgan Equities South Africa (Pty) Ltd