The Board of Directors of Gold Fields Limited announced the appointment of Mr. Yunus Suleman as the new Chair of the Board of the Company as successor to Ms. Cheryl Carolus with effect from the Annual General Meeting, scheduled for 1 June 2022, shareholders are advised in terms of 3.59 of the JSE Listings Requirements of changes to functional responsibilities of directors. Subject to Shareholders approval and effective from 1 June 2022, the Board announced that Ms. Philisiwe Gugulethu Sibiya, a Non-Executive Director and Chair of the Social, Ethics and Transformation Committee, has been elected as Audit Committee Chair. Ms. Jacqueline Elizabeth McGill, a Non-Executive Director, will replace Ms. Sibiya as Chair of the Social, Ethics and Transformation Committee.