Chris Nicholson

Josh Wolfson

Tanya Jakusconek

Adrian Hammond

Gatheco Matonsi

Patrick Jones

Peter Cromridge

Tom Middleton

- **Gold Fields Limited** announced the **completion of all conditions precedent** for its acquisition of **100% of Gold Road Resources Limited**, with the scheme becoming effective on **September 26, 2025**.  **[1172724_0001628280-25-042876_sens.htm:0]** 
- The acquisition values Gold Road's equity at approximately **A$3.3 billion** (excluding the special dividend) and will see Gold Road shareholders receive a total Scheme Consideration of **A$3.06423 per Gold Road share**.  **[1172724_0001628280-25-042876_sens.htm:0]** 
- Gold Fields successfully monetized the **Northern Star shares** acquired through the transaction, generating **A$1.1 billion** in proceeds from a block trade at **A$22.05 per share** to repay acquisition financing.  **[1172724_0001628280-25-042876_sens.htm:0]** 
- The scheme is anticipated to be implemented, and payments made to eligible Gold Road shareholders, on **October 14, 2025**.  **[1172724_0001628280-25-042876_sens.htm:0]**

GOLD FIELDS (GFI)