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BIL
BIBLT
BIL - Bhp Billiton Plc - Final Notification of Interests of Directors
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
Final Notification of Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3Z)
Name of BHP Billiton BHP Billiton Plc
entities Limited
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 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.
This final notification is filed in accordance with the ASX Listing Rules which
requires the following information concerning a director to be reported on
retirement from that office.
We (the entities) advise the following information under ASX Listing Rule
3.19A.3 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Mr C Lynch
Date of last 11 December 2006
notice
Date of cessation 30 June 2007
as a director
Part 1 - 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; and
the relevant interests of Connected Persons of the director.
Name of holder and nature Number and class of securities
of interest
Mr C Lynch 19,998 ordinary fully paid
shares of BHP Billiton Limited
Kristan Investments Pty 273,200 ordinary fully paid
Ltd shares of BHP Billiton Limited
Part 2 - Director`s interests in contracts other than as described in Part 3
Detail of contract -
Nature of interest -
Name of registered holder -
(if issued securities)
No. and class of -
securities to which
interest relates
Part 3 - Director`s interests in options or other rights granted by the entities
Date of grant 3 December 2004
5 December 2005
7 December 2006
Period during which or August 2009 - August 2014
date on which exercisable August 2007 - August 2010 and
August 2010 - August 2015
August 2008 - August 2011 and
August 2011 - August 2016
Total amount paid (if any) Nil
for the grant
Description of securities Ordinary fully paid shares of
involved: class; number BHP Billiton Limited under the
BHP Billiton Long Term
Incentive Plan ("LTIP") and
Group Incentive Scheme ("GIS")
Exercise price (if fixed Not applicable. Zero priced
at time of grant) or options.
indication that price is
to be fixed at time of
exercise
Total number of securities 675,000 Performance Shares
over which options or issued under the 2004, 2005 and
other rights held at the 2006 LTIP.
date of this notice 76,069 Deferred Shares issued
under the 2005 and 2006 GIS.
Any additional information (1) 43,670 Deferred Shares
issued in 2005 will vest in
full on 22 August being the
first non prohibited date
following the end of the
holding period which ended 30
June 2007.
(2) 32,399 Deferred Shares
issued in 2006 will vest in
full on 31 August 2007 when Mr
Lynch retires from the BHP
Billiton Group.
(3) 382,500 LTIP Performance
Shares will lapse on 31 August
2007 when Mr Lynch retires from
the BHP Billiton Group. He
will retain an interest in
292,500 LTIP Performance Shares
which have been pro-rated to
reflect his period of
employment from the
commencement of the relevant
performance period to 31 August
2007. The retained Performance
Shares will be exercisable
subject to the achievement of
the LTIP performance hurdles
and released at the original
vesting date in August 2009,
August 2010 and August 2011.
Part 4 - Contact details
Name of authorised Ms F Smith - BHP Billiton
officers responsible for Limited
making this notification
on behalf of the entities Mrs I Watson - BHP Billiton Plc
BHP Billiton Plc
Contact details Ms F Smith
Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Mrs I Watson
Tel: + 44 20 7802 4176
Fax: + 44 20 7802 3054
Date: 04/07/2007 08:07:35 Produced by the JSE SENS Department.
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