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BIL
BIBLT
BHP - BHP Billiton Plc - Final Notification of Interests of Directors and
Connected Persons (Australian Securities Exchange Listing Rules Appendix 3Z)
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
1 December 2009
To: Australian Securities Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche Bank
UBS Zurich
Final Notification of Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3Z)
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.
This final notification is filed in accordance with the ASX Listing Rules which
requires the following information concerning a director to be reported on
retirement from that office.
We (the entities) advise the following information under ASX Listing Rule
3.19A.3 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act.
Name of director Dr David R. Morgan
Date of last 3 January 2008
notice
Date of cessation 24 November 2009
as a director
Part 1 - 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; and
the relevant interests of Connected Persons of the director.
Name of holder and nature of Number and class of securities
interest
HSBC Custody Nominees 102,750 ordinary shares in BHP
(Australia) Limited on behalf Billiton Limited
of David Raymond Morgan
(indirect interest, Dr D R
Morgan beneficial owner)
HSBC Custody Nominees 38,800 ordinary shares in BHP
(Australia) Limited on behalf Billiton Limited
of JB Davros Pty Limited as
trustee for Raymor Family Trust
(indirect interest, Dr D R
Morgan beneficial owner)
HSBC Custody Nominees 5,000 ordinary shares in BHP
(Australia) Limited on behalf Billiton Limited
of Raymor Superannuation Pty
Ltd as trustee for The Raymor
Superannuation Fund (indirect
interest, Dr D R Morgan
beneficial owner)
Part 2 - Director`s interests in contracts other than as described in Part 3
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of N/A
securities to which
interest relates
Part 3 - Director`s interests in options or other rights granted by the entities
Date of grant N/A
Period during which or N/A
date on which exercisable
Total amount paid (if any) N/A
for the grant
Description of securities N/A
involved: class; number
Exercise price (if fixed N/A
at time of grant) or
indication that price is
to be fixed at time of
exercise
Total number of securities N/A
over which options or
other rights held at the
date of this notice
Any additional information N/A
Part 4 - Contact details
Name of authorised Fiona Smith - BHP Billiton
officers responsible for Limited
making this notification
on behalf of the entities Geof Stapledon - BHP Billiton
Plc
Contact details Fiona Smith
Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Geof Stapledon
Tel: +44 20 7802 4176
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: 01/12/2009 08:10:03 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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