GOLD FIELDS CORPORATE SERVICES LIMITED

Notice is hereby given that, pursuant to section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at 21 New Fetter Lane, London EC4A 1AW, on 23rd May 2001, at 11.45 a.m., to have an account laid before them showing how the winding-up has been conducted and the property of the Company as been disposed of, and to hear any explanation that may be given by the Liquidator. D. J. Pallen, Liquidator 6th April 2001.