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BIL
BIBLT
BIL - BHP Billiton - Final Notification of Interests of Directors
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
4 December 2007
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 Dr D C Brink
Date of last 6 March 2007
notice
Date of cessation 28 November 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
Gardenview Nominees (Pty) 58,293 ordinary fully paid
Ltd (indirect interest, Dr shares of US$0.50 each of BHP
Brink beneficial owner) Billiton Plc)
James Capel C I Nominees 11,707 ordinary fully paid
Limited (indirect shares of US$0.50 each of BHP
interest, Dr Brink Billiton Plc)
beneficial owner)
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 -
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 securities -
over which options or
other rights held at the
date of this notice
Any additional information -
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 3176
Date: 04/12/2007 08:22:18 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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