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BIL
BIBLT
BIL - BHP Billiton Plc - Directors Interests - Mr M J Kloppers
BHP Billiton Plc
Share Code: BIL
ISIN: GB000056650
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
(Listing Rules & Disclosure Rules of the UK Listing Authority)
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196209
As part of a dual listed company structure, the Group voluntarily notifies
all stock exchanges on which either BHP Billiton Limited or BHP Billiton
Plc have primary or secondary listings, all those interests of directors
and persons discharging managerial responsibilities of both entities in the
securities of both entities (and changes to those interests) which are
required to be disclosed under the Australian Securities Exchange (ASX)
Listing Rules, the Listing Rules and Disclosure Rules of the United Kingdom
Listing Authority, the Australian Corporations Act, the United Kingdom
Companies Act and the Group`s Securities Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2, the UK Listing Authority Disclosure Rule 3.1.4 and as agent for
the director for the purposes of section 205G of the Australian
Corporations Act and in accordance with the Group`s Securities Dealing
Code.
Name of director Mr M J Kloppers
Date of last 12 December 2006
notice
Date issuer 28 March 2007
informed of
transaction
Date and place of 28 March 2007 (place of transaction not
transaction applicable)
Part 1 - Change of director`s relevant interests in securities
Included in this Part are:
- in the case of a trust, interests in the trust made available by the
responsible entity of the trust;
- details of the circumstance giving rise to the relevant interest;
- details and estimated valuation if the consideration is non-cash; and
- changes in the relevant interest of Connected Persons of the director.
Direct or indirect Direct and Indirect
interest
Nature of indirect Shares are held indirectly by the
interest Kloppers Family Superannuation fund, of
(including registered which Mr Kloppers is a beneficiary. UBS
holder) Wealth Management Nominees Pty Ltd is
the registered holder.
Date of change 27 March 2007
No. of securities held 440,183 shares (all directly held in
prior to change the name of Mr Kloppers)
Class Ordinary fully paid shares of US$0.50
in BHP Billiton Plc
Number acquired 80,000 (transfer from direct holding in
the name of Mr Kloppers to indirect
holding by Kloppers Family
Superannuation Fund)
Number disposed 80,000 (transfer from direct holding in
the name of Mr Kloppers to indirect
holding by Kloppers Family
Superannuation Fund)
Value/Consideration GBP 10.03 per share
No. of securities held 440,183 (360,183 direct and 80,000
after change indirect)
Nature of change Off-market purchase
Example: on-market
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Kloppers as an Executive Director
information also has a notifiable interest under
the United Kingdom legislation in
93,990 shares of BHP Billiton Plc,
being the balance of shares held by
ESOP Trustee Limited as trustee of the
Billiton Employee Share Ownership
Trust.
Part 2 - Change of director`s interests in contracts other than as
described in Part 3
Included in this Part are:
- only details of a contract in relation to which the interest has
changed; and
- details and estimated valuation if the consideration is non-cash.
Detail of contract -
Nature of interest -
Name of registered holder -
(if issued securities)
No. and class of securities -
to which interest related
prior to change
Interest acquired -
Interest disposed -
Value/Consideration -
Interest after change -
Part 3 - Change of director`s interests in options or other rights granted
by the entities
Included in this Part are only details of options or other rights granted
which have changed, save for the total number of securities over which
options or other rights are held following this notification.
Date of grant -
Period during which or date on -
which exercisable
Total amount paid (if any) for -
the grant
Description of securities -
involved:
class; number
Exercise price (if fixed at -
time of grant) or indication
that price is to be fixed at
time of exercise
Total number of 90,071 - maximum number of GIS
securities over which Deferred Shares (ordinary shares of BHP
options or other Billiton Plc)
rights held at the 675,000 - maximum number of
date of this notice Performance Shares (ordinary shares of
BHP Billiton Plc) under the LTIP
________________________________________
765,071 Total
Any additional -
information
Part 4 - Contact details
Name of authorised officers Mr R Mallett - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Mrs I Watson - BHP Billiton Plc
Contact details Mr R Mallett
Tel: +61 3 9609 3324
Fax: +61 3 9609 4372
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 02/04/2007 09:14:51 Produced by the JSE SENS Department.
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