RNS No 6642c
GOLD FIELDS LIMITED
6 October 1999


Gold Fields Limited
(formerly Driefontein Consolidated Limited)
Registration Number 68/04880/06
(Incorporated in the Republic of South Africa)

CHANGE IN DIRECTORATE

Mr T G Dale tendered his resignation as managing director of the Company with
effect from 17 September 1999 and Mr I D Cockerill was appointed managing
director with effect from 4 October 1999.  The board is now comprised as
follows:-

C M T Thompson (Chairman)
A J Wright (Deputy Chairman)
I D Cockerill (Managing Director)
W E Buhrmann
N J Holland
J M McMahon
G R Parker
P J Ryan
B R van Rooyen
C I von Christierson


END

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