|
BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Directors and
Connected Persons
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
17 August 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 1 July 2009
notice
Date issuer 14 August 2009
informed of
transaction
Date and place of 12 August 2009 (London Stock Exchange)
transaction 13 August 2009 (Australian Securities
Exchange)
Nature of 225,000 ordinary shares in BHP Billiton
transaction Plc following the exercise of
Performance Shares under the Long Term
Incentive Plan.
27,582 ordinary shares in BHP Billiton
Limited following the exercise of
Deferred Shares under the Group
Incentive Scheme.
In addition, an on-market sale of
119,842 BHP Billiton Plc ordinary shares
on the London Stock Exchange, made in
order to meet expected tax obligations.
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 Mr Kloppers has an indirect interest in
interest 548,678* ordinary shares in BHP Billiton
(including registered Plc, as follows:
holder) 468,678 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.
Mr Kloppers also has an indirect interest
in 27,910* ordinary shares in BHP
Billiton Limited, as follows:
27,582 ordinary shares in BHP Billiton
Limited registered in the name of UBS
Wealth Management Australia Nominees Pty
Ltd of which Mr Kloppers is the
beneficial holder; and
328 ordinary shares in BHP Billiton
Limited held by Computershare Nominees on
behalf of Shareplus participants as
Acquired Shares under the scheme.
Shareplus is an all employee share
purchase plan of the BHP Billiton Group.
*Note - totals above include shares
acquired from these transactions.
Date of change 12 August 2009 (on London Stock Exchange)
13 August 2009 (on Australian Securities
Exchange)
No. of securities 443,520 (BHP Billiton Plc)
held prior to change 328 (BHP Billiton Limited)
Class Ordinary Shares in BHP Billiton Plc & BHP
Billiton Limited
Number acquired 225,000 (BHP Billiton Plc)
27,582 (BHP Billiton Limited)
Number disposed 119,842 (BHP Billiton Plc)
Value/Consideration Exercise of 225,000 (BHP Billiton Plc) &
27,582 (BHP Billiton Limited) at nil cost
Sale of 119,842 (BHP Billiton Plc) at
GBP15.488
No. of securities 548,678 (BHP Billiton Plc) all held
held after change indirectly
27,910 (BHP Billiton Limited) all held
indirectly
Nature of change The acquisition of 252,582 ordinary
Example: on-market shares in BHP Billiton - 225,000 ordinary
trade, off-market shares in BHP Billiton Plc following the
trade, exercise of exercise of Performance Shares under the
options, issue of Long Term Incentive Plan and 27,582
securities under Deferred Shares under the BHP Billiton
dividend reinvestment Ltd Group Incentive Scheme. In addition,
plan, participation an on-market sale of 119,842 ordinary
in buy-back shares in BHP Billiton Plc on the London
Stock Exchange, made in order to meet
expected tax obligations.
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 BHP Billiton Plc interests:
over which options or other
rights held at the date of 450,000 - maximum number of
this notice Performance Shares (ordinary
shares of BHP Billiton Plc)
under the LTIP
________
450,000 - Total
BHP Billiton Limited interests:
95,847 - 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
________
929,502 - Total
Any additional information This notification is in respect
of an exercise of vested 2004
Performance Shares (225,000)
under the BHP Billiton Plc Long
Term Incentive Plan and the
exercise of vested 2007
Deferred Shares (27,582) under
the BHP Billiton Limited Group
Incentive Scheme.
Part 4 - Contact details
Name of authorised officers Ms F Smith - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Ms E Hobley - BHP Billiton Plc
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: 17/08/2009 09:00:01 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.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
