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BIL
BIBLT
BIL - BHP Billiton Plc - Change in Director`s Interest
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
1 July 2009
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 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 Mr M J Kloppers
discharging
managerial
responsibilities
Date of last 9 June 2009
notice
Date issuer
informed of 1 July 2009
transaction
Date and place of Shareplus employee share plan trust
transaction purchased the shares on the Australian
Securities Exchange on 26 June 2009. The
shares were allocated and the issuer
informed on 1 July 2009.
Nature of 41 ordinary fully paid shares of BHP
transaction Billiton Limited purchased under
Shareplus.
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 Indirect
interest
Nature of indirect Shares are held directly by Computershare
interest Nominees on behalf of all Shareplus
(including registered participants. Mr Kloppers has a
holder) beneficial interest in 328 shares.
Computershare Nominees CI Ltd is the
registered holder.
Date of change 1 July 2009
No. of securities 287
held 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 41
Number disposed -
Value/Consideration A$34.53 per share
No. of securities 328
held after change
Nature of change On market purchase through the Shareplus
Example: on-market 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
443,520 ordinary shares in BHP Billiton
Plc, as follows:
363,520 ordinary shares in BHP Billiton
Plc registered in the name of Lynchwood
Nominees Limited 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 Lynchwood Nominees Limited.
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 BHP Billiton Plc interests:
over which options or other
rights held at the date of 675,000 - maximum number of
this notice Performance Shares (ordinary
shares of BHP Billiton Plc)
under the LTIP
________
675,000 - Total
BHP Billiton Limited interests:
123,429 - maximum number of
Deferred Shares (ordinary
shares of BHP Billiton Limited)
under the GIS
833,327 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
328 - maximum number
of matched shares (ordinary
shares of BHP Billiton Limited)
under Shareplus
________
957,084 - Total
Any additional information This notification is in respect
of the Acquired Shares under
the Shareplus (share purchase)
scheme (see Part 1)
Part 4 - Contact details
Name of authorised officers Ms K Griffiths - BHP Billiton Limited
responsible for making this
notification on behalf of the Ms E Hobley - BHP Billiton Plc
entities
Contact details Ms K Griffiths Tel: +61 3 9609 3283
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: 01/07/2009 07:45:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
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employees and agents accept no liability for (or in respect of) any direct,
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