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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Directors
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
1 July 2008
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 Securities Exchange Listing Rules Appendix 3Y)
(Listing Rules & Disclosure and Transparency Rules of the UK Listing
Authority)
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.
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 M Kloppers
Date of last 3 April 2008
notice
Date issuer
informed of 1 July 2008
transaction
Date and place of Shareplus employee share plan trust
transaction purchased the shares on the Australian
Securities Exchange on 26 June 2008. The
shares were allocated and the issuer
informed on 1 July 2008.
Nature of 37 ordinary fully paid shares of BHP
transaction Billiton Limited purchased under
Shareplus.
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 Indirect
interest
Nature of indirect Shares are held directly by
interest Computershare Nominees on behalf of all
(including registered Shareplus participants. Mr Kloppers
holder) has a beneficial interest in 160
shares. Computershare Nominees CI Ltd
is the registered holder.
Date of change 1 July 2008
No. of securities held 123
prior to change (refer below for details of Mr
Kloppers` BHP Billiton Plc holding
which is unchanged)
Class Ordinary fully paid shares of BHP
Billiton Limited
Number acquired 37
Number disposed -
Value/Consideration A$43.80 per share
No. of securities held 160
after change
Nature of change On market purchase through the
Example: on-market Shareplus employee share plan Trust.
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Shareplus is an all-employee share
information purchase plan. Under the plan,
employees contribute monies to purchase
shares (Acquired Shares), up to an
annual contribution limit of US$5,000
in any Plan year. Shares are purchased
on a quarterly basis using the
employees` contributions made each pay
period over the preceding 3 months. Any
Acquired Shares still held by employees
at the end of a 3 year holding period
will be matched by the company on a 1:1
basis.
Mr Kloppers has an indirect interest in
396,683 ordinary shares in BHP Billiton
Plc, as follows:
316,683 ordinary shares in BHP Billiton
Plc registered in the name of Vidacos
Nominees account "FGN" of which Mr
Kloppers is the beneficial holder; and
80,000 ordinary shares in BHP Billiton
Plc held by the Kloppers Family
Superannuation Fund and registered in
the name of Vidacos Nominees Limited
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 BHP Billiton Plc interests:
securities over
which options or 52,771 - vested GIS Deferred
other rights held Shares (ordinary shares of BHP Billiton Plc)
at the date of 37,300 - maximum number of GIS
this notice Deferred Shares (ordinary shares of BHP
Billiton Plc)
675,000 - maximum number of
Performance Shares (ordinary shares of BHP
Billiton Plc) under the LTIP
________________________________________
765,071 Total
BHP Billiton Limited interests:
27,582 - maximum number of GIS
Deferred Shares (ordinary shares of BHP
Billiton Limited)
333,327 - maximum number of
Performance Shares (ordinary shares of BHP
Billiton Limited) under the LTIP
160 - maximum number of matched
shares (ordinary shares of BHP Billiton
Limited) under Shareplus
________________________________________
361,069 Total
Any additional This notification is in respect of the
information Acquired Shares under the Shareplus (share
purchase) scheme (see Part 1).
Part 4 - Contact details
Name of authorised officers Ms F Smith - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc
entities
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: 01/07/2008 08:00:04 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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