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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 & Disclosure and Transparency 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 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 notice 1 July 2008
Date issuer informed of
transaction 2 October 2008
Date and place of Shareplus employee share plan trust
transaction purchased the shares on the
Australian Securities Exchange on
29 September 2008. The shares were
allocated and the issuer informed
on 2 October 2008.
Nature of transaction 39 ordinary fully paid shares of
BHP 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 interest Indirect
Nature of indirect interest Shares are held directly by
(including registered holder) Computershare Nominees on behalf
of all Shareplus participants. Mr
Kloppers has a beneficial interest
in 199 shares. Computershare
Nominees CI Ltd is the registered
holder.
Date of change 2 October 2008
No. of securities held prior 160
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 39
Number disposed -
Value/Consideration A$35.24 per share
No. of securities held after 199
change
Nature of change On market purchase through the
Example: on-market trade, Shareplus employee share plan
off-market trade, exercise of Trust.
options, issue of securities
under dividend reinvestment
plan, participation in buy-
back
Any additional information Shareplus is an all-employee share
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:
i) 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
ii) 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 other rights 52,771 - vested GIS Deferred Shares (ordinary
held at the date of shares of BHP Billiton Plc)
this notice 37,300 - maximum number of GIS 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
199 - maximum number of matched shares (ordinary
shares of BHP Billiton Limited) under Shareplus
________________________________________
361,108 Total
Any additional This notification is in respect of the Acquired
information 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 E Hobley - BHP Billiton Plc
entities
Contact details Ms F Smith Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Mrs E Hobley Tel: +44 20 7802 4054
Fax: +44 20 7802 3054
7 October 2008
Date: 07/10/2008 07:46:01 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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