| Tue 23 Jun 2009, 7:17 | | BIL - BHP Billiton Plc - Change in Director`s interest |
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BIL
BIBLT
BIL - BHP Billiton Plc - Change in Director`s interest
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Change in Director`s interest
23 June 2009
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 Limited BHP Billiton Plc
entities
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 Procedure.
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
Procedure.
Name of person discharging The Hon. E Gail de Planque
managerial responsibilities
Date of last notice 26 June 2007
Date issuer informed of 22 June 2009
transaction
Date and place of transaction 19 June 2009 on the New York Stock
Exchange
Nature of transaction On-market purchase of 800 BHP Billiton
Ltd American Depositary Shares
(representing 1,600 BHP Billiton
Limited shares) on the New York Stock
Exchange.
Part 1 - Change of 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 NY Life Securities Inc is the
(including registered holder) registered holder. The Hon. E Gail de
Planque has a beneficial interest.
Date of change 19 June 2009
No. of securities held prior to 1,790 BHP Billiton Limited American
change Depositary Shares (ADR`s)
(representing 3,580 BHP Billiton
Limited shares)
Class ADR`s in BHP Billiton Limited
Number acquired 800 (representing 1,600 BHP Billiton
Limited shares)
Number disposed -
Value/Consideration US$56.0256 per ADR (average)
No. of securities held after change 2,590 BHP Billiton Limited ADR`s
(representing 5,180 BHP Billiton
Limited shares)
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 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 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 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 F Smith - BHP Billiton Limited
responsible for making this
notification on behalf of the Ms E Hobley - BHP Billiton Plc
entities
Contact details Ms F Smith Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Ms E Hobley Tel: +44 20 7802
4054
Fax: +44 20 7802 3054
BHP Billiton Limited ABN 49 BHP Billiton Plc Registration
004 028 077 number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Registered Office: Neathouse
Lonsdale Street Melbourne Place London SW1V 1BH United
Victoria 3000 Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 23/06/2009 07:17:01 Produced by the JSE SENS Department.
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