Page 123 - Profile's Stock Exchange Handbook - 2025 Issue 2
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Profile’s Stock Exchange Handbook: 2025 – Issue 2                       JSE – GOL
                                                              POSTAL ADDRESS: PostnetSuite 252, Private Bag
                   Gold Fields Ltd.                            X30500, Houghton, 2041
        GOL                                                   EMAIL: investors@goldfields.com
                           ISIN: ZAE000018123                 WEBSITE: www.goldfields.com
                           SHORT: GFIELDS                     TELEPHONE: 011-562-9700
                           CODE: GFI                          COMPANY SECRETARY: Anré Weststrate
                           REG NO: 1968/004880/06
                           FOUNDED: 1998                      TRANSFER SECRETARY: Computershare Investor
                           LISTED: 1998                        Services (Pty) Ltd.
                                                              SPONSOR: JP Morgan Equities South Africa Ltd.
                                                  Scan the QR code to  AUDITORS: PwC Inc.
                            NATURE OF BUSINESS:    visit our website  BANKERS: Standard Bank of SA Ltd.
                            Gold Fields is a globally di-
                            versified gold producer with  SEGMENTAL REPORTING as at 31 Dec 23 (asa%of Revenue)
                            nine operating mines in  Australia                       45.78%
        Australia, South Africa, Ghana, Chile and Peru and one project  Ghana        30.35%
                                                    South Africa
                                                                                     13.84%
        in Canada. We have total attributable annual gold-equivalent  Peru           10.03%
        production of 2.30Moz, proved and probable gold Mineral
        Reserves of 46.1Moz, measured and indicated gold Mineral  CALENDAR  Expected  Status
        Resources of 31.1Moz (excluding Mineral Reserves) and  Annual General Meeting  May 2025  Unconfirmed
        inferred Gold Mineral Resources of 11.2Moz (excluding  Next Interim Results  Aug 2025  Unconfirmed
        Mineral Reserves). Our shares are listed on the Johannesburg  Next Final Results  Feb 2026  Unconfirmed
        Stock Exchange (JSE) and our American depositary shares
        trade on the New York Exchange (NYSE).    CAPITAL STRUCTURE   AUTHORISED     ISSUED
                                                  GFI  Ords 50c ea     1 000 000 000  895 024 247
       SECTOR:BasicMaterials—BasicResrcs—PreciousMet&Min—GoldMin  DISTRIBUTIONS [ZARc]
       MAJOR ORDINARY SHAREHOLDERS as at 31 May 2024  Ords 50c ea       Ldt     Pay    Amt
         Public Investment Corporation (Pretoria)  16.08%
         VanEck Global (New York)          4.85%  Final No 101      11 Mar 25  17 Mar 25  700.00
         Vanguard Group (Philadelphia)     4.05%  Interim No 100     10 Sep 24  16 Sep 24  300.00
       FINANCIAL STATISTICS                       Final No 99       12 Mar 24  18 Mar 24  420.00
       (USD million)  Dec 24  Dec 23  Dec 22  Dec 21  Dec 20  Interim No 98  5 Sep 23  11 Sep 23  325.00
                     Final  Final  Final  Final  Final  LIQUIDITY: Mar25 Avg 12m shares p.w., R3 591.8m(71.5% p.a.)
       Wrk Revenue   5 202  4 501  4 287  4 195  3 892
                                                          MINI       40 Week MA   GFIELDS
       Wrk Pft       2 358  1 754  1 679  1 820  1 742
       NetIntPd(Rcd)  22    38    59   83   106                                        37000
       Tax            697  465   442   425  433
                                                                                       30726
       Minority Int   46    23    11   40    22
       ExordLoss(Pft)  -    19   - 13   -     -                                        24452
       Att Inc       1 245  703  711   789  723
       TotCompIncLoss  1 121  649  536  663  804                                       18179
       Ord SH Int    5 201  4 476  4 208  3 978  3 665
                                                                                       11905
       Minority Int   166  144   132   152  164
       LT Liab       2 562  1 711  1 813  1 895  2 228                                 5631
                                                     2020  |  2021  |  2022  |  2023  |  2024  |
       Def Tax Liab   504  389   400   501  500
       Cap Employed  8 433  6 721  6 553  6 526  6 556  Recent Announcements
       Mining assets  7 298  5 074  4 816  5 079  4 771  Thursday, 20 February 2025: The Board of Directors (the “Board”)
       Inv & Loans    153  655   220   317  450    has approved the following changes to the Board and in the
       Def Tax Asset  155  172   196   261  240
       Other Ass      589  437   304   271  252    allocations  of  Non-Executive  Directors  to  the  Board
       Tot Curr Ass  1 927  1 734  1 802  1 421  1 760  Committees, all effective 28 May 2025:
       Tot Curr Liab  1 710  1 506  785  822  917  Retirement as Directors and Members of the Board
       PER SHARE STATISTICS (cents per share)      Mr. ReidandMr. Bacchuswill retire asNon-ExecutiveDirectors
       EPS (ZARc)  2 547.87 1 457.55 1 309.60 1 316.31 1 343.16  and Members of the Board on 28 May 2025.
       HEPS-C (ZARc)  2 437.89 1 678.95 1 931.66 1 479.00 1 359.54  Changes to Lead Independent Director, Committee Chairs
       Pct chng p.a.  45.2  - 13.1  30.6  8.8  370.1  and Committee Membership:
       Tr 5yr av grwth %  88.3  117.2  105.6  97.6  256.5  *Lead Independent Director (“LID”): Reid retires as LID and
       DPS (ZARc)   700.00  745.00  745.00  470.00  480.00  McGill has been elected as LID;
       Pct chng p.a.  - 6.0  -   58.5  - 2.1  200.0  *Remuneration Committee: Reid retires as member and Chair
       Tr 5yr av grwth %  50.1  111.3  100.2  84.8  153.3
       NAV (ZARc)   581.15 9 167.20 8 033.95 7 142.55 6 361.95  from the Remuneration Committee and McGill, who is a
                                                   member of this Committee, has been elected Chair of the
       3 Yr Beta     1.20  1.29  1.39  1.30  1.06
       Price Prd End  24 710  27 778  17 615  17 414  13 757  Remuneration Committee.
       Price High   35 955  32 652  26 293  19 021  25 569  *Social, Ethics and Transformation Committee: Ms. McGill
       Price Low    22 277  16 200  12 662  11 726  6 397  retires as member and Chair from the Social, Ethics and
       RATIOS                                      Transformation Committee and Ms. Bitar has been elected as
       Ret on SH fund  24.05  15.72  16.63  20.08  19.47  Chair of the Social, Ethics and Transformation Committee.
       Ret on Tot Ass  22.50  20.46  22.03  23.21  21.86  *Risk Committee: Bacchus retires as member and Chair from
       Oper Pft Mgn  45.33  38.97  39.17  43.39  44.75  the Risk Committee and Bassa has been elected as Chair of the
       D:E           0.61  0.50  0.42  0.46  0.60  Risk Committee.
       Interest Cover  95.06  33.71  20.49  16.52  12.16  *Strategy and Investment Committee: Bacchus retires as
       Current Ratio  1.13  1.15  2.29  1.73  1.92
       Dividend Cover  3.64  1.96  1.76  2.80  2.80  member and Chair from the Strategy and Investment
       Yield (g/ton)  1.60  1.70  1.80  1.80  1.70  Committee and Smit has been elected as Chair of the Strategy
       Ton Mll (‘000)  40 648  43 051  42 199  42 229  42 706  and Investment Committee.
       Output (kg)     -     -    -   1 282   -    *Social,EthicsandTransformationCommittee:Sibiyaretired as
       Price Received  2 418  1 942  1 784  1 788  1 765  member from the Committee and Smit has been elected as
       WrkCost(R/kg)  54    49    47   46    39    member of the Committee; and
       NUMBER OF EMPLOYEES: 21 526                 *Technical Committee: Mr. Smit retired as member from the
       DIRECTORS: BassaZBM(ne), BitarMC(ne), McCraeSL(ne),  Committee.
        McGillJE(ne), SmitCAT(ne), Fraser M (CEO), Dall A (CFO),
        Andani A (ind ne), BacchusPJ(ind ne), GoodlaceTP(ind ne),
        ReidSP(ld ind ne), SibiyaPG(ne), Suleman Y (ne)
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