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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
Company Secretariat
1 April 2010
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
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 5 January 2010
notice
Date issuer 1 April 2010
informed of
transaction
Date and place of Shareplus employee share plan trust
transaction purchased the shares on the Australian
Securities Exchange on 19 March 2010. The
shares were allocated and the issuer
informed on 1 April 2010.
Nature of Due to the expiry of the Qualification
transaction Period and satisfaction of other conditions
under the terms of the all employee share
plan Shareplus (2007) the:
acquisition of 160 Matched Shares (ordinary
fully paid shares of BHP Billiton Limited)
(see Part 3), and
transfer of 160 Acquired Shares (ordinary
fully paid shares of BHP Billiton Limited).
In addition, the acquisition of an indirect
interest in 46 ordinary fully paid shares
in BHP Billiton Limited under Shareplus
2009.
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 & Direct
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) 363,520 ordinary shares in BHP Billiton
Plc registered in the name of Lynchwood
Nominees Limited of which Mr Kloppers is
the beneficial holder;
80,000 ordinary shares in BHP Billiton
Plc held by the Kloppers Family
Superannuation Fund and registered in the
name of Lynchwood Nominees Limited; and
105,158 ordinary shares in BHP Billiton
Plc held by Maricar Pty Ltd as trustee
for the Maricar Family Trust and
registered in the name of Lynchwood
Nominees Limited.
No change to BHP Billiton Plc interests
above
Mr Kloppers also has an indirect interest
in 27,893 ordinary shares in BHP Billiton
Limited, as follows:
27,582 ordinary shares in BHP Billiton
Limited held by Maricar Pty Ltd as
trustee for the Maricar Family Trust and
registered in the name of UBS Wealth
Management Australia Nominees Pty Ltd;
and
311* 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 - total above reflects shares
transferred in this transaction (Acquired
Shares) previously held by the Shareplus
Nominee Computershare under Shareplus
2007 and the acquisition of shares under
Shareplus 2009.
Date of change 1 April 2010
No. of securities 548,678 (BHP Billiton Plc)
held prior to change 28,007 (BHP Billiton Limited) - Indirect
Class Ordinary Shares in BHP Billiton Limited
Number acquired 160 (Matched Shares, Shareplus 2007)
46 (Acquired Shares, Shareplus 2009)
Number disposed -
Value/Consideration Nil - Matched Shares (Shareplus 2007)
A$43.44 per share Acquired Shares
(Shareplus 2009)
No. of securities 548,678 (BHP Billiton Plc)
held after change 27,893 (BHP Billiton Limited) - Indirect
320 (BHP Billiton Limited) - Direct
Nature of change Under Shareplus 2007, the allocation and
Example: on-market transfer of Matching Shares and transfer
trade, off-market of Acquired Shares from Computershare
trade, exercise of Nominees.
options, issue of Under Shareplus 2009, the acquisition of
securities under an indirect interest in Acquired Shares.
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 qualification period will be
matched by the company on a 1:1 basis.
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
this notice of Performance Shares (ordinary
shares of BHP Billiton Plc)
under the LTIP
________
450,000 - Total
BHP Billiton Limited interests:
142,798 - maximum number
of Deferred Shares (ordinary
shares of BHP Billiton Limited)
under the GIS
1,083,327 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
311 - maximum
number of Matched Shares
(ordinary shares of BHP
Billiton Limited) under
Shareplus
________
1,226,436 - Total
Any additional information This notification is in respect
of the vested Matched Shares
under Shareplus where 160
Matched Shares under the 2007
scheme were purchased and
transferred (see Part 1).
Part 4 - Contact details
Name of authorised officers Fiona Smith - BHP Billiton Limited
responsible for making this
notification on behalf of the Geof Stapledon - BHP Billiton Plc
entities
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: 01/04/2010 17:53:01 Produced by the JSE SENS Department.
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