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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests
BHP Billiton Plc
Share Code: BIL
ISIN: GB0000566504
To: Australian Securities Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche Bank
UBS Zurich
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 The Hon. E Gail de Planque
Date of last 16 June 2006
notice
Date issuer 6 April 2007
informed of
transaction
Date and place of 5 April 2007 on the New York Stock
transaction Exchange
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 interest Indirect
Nature of indirect interest NYLife Securities Inc is the
(including registered registered holder. Dr de Planque
holder) has a beneficial interest.
Date of change 6 April 2007
No. of securities held prior 900 BHP Billiton Limited American
to change Depositary Shares (ADS`s)
(representing 1,800 BHP Billiton
Limited shares)
Class ADS`s in BHP Billiton Limited
Number acquired 500 (representing 1,000 BHP
Billiton Limited shares)
Number disposed -
Value/Consideration US$49.53 per ADS (average)
No. of securities held after 1,400 BHP Billiton Limited ADS`s
change (representing 2,800 BHP Billiton
Limited shares)
Nature of change On-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 information -
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
Part 3 - Change of director`s interests in options or other rights granted by
the entities (cont`d)
Total number of securities -
over which options or other
rights held at the date of
this notice
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
- 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: 11/04/2007 07:50:07 Produced by the JSE SENS Department.
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