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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Directors and
Connected Persons
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Notification of Change of Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3Y)
(Listing Rules and Disclosure and Transparency Rules of the UK Listing
Authority)
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 interest 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 and Transparency Rules of the United Kingdom
Listing Authority, the Australian Corporations Act, the United Kingdom Companies
Acts 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 and Transparency 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 D R Argus AO
Date of last notice 22 December 2006
Date issuer informed of 28 June 2007
transaction
Date and place of transaction 28 June 2007 on the Australian
Securities 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 D R & P A Argus are the registered
(including registered holder) holders. They are the trustees of
Alamiste Superannuation Fund of which
Mr Argus is a potential beneficiary.
Date of change 28 June 2007
No. of securities held prior 307,495 ordinary shares in BHP Billiton
to change Limited
Class Ordinary shares in BHP Billiton Limited
Number acquired 14,395
Number disposed -
Value/Consideration A$34.55 per share
No. of securities held after 321,890 ordinary shares in BHP Billiton
change Limited
Nature of change
Example: on-market trade, off- On-market purchase
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 Ms J McAloon - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc - BHP
entities Billiton Plc
Contact details Ms J McAloon Tel: +61 3 9609 2445
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
29 June 2007
Date: 29/06/2007 08:10:08 Produced by the JSE SENS Department.
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