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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
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 2010
notice
Date issuer 13 September 2010
informed of
transaction
Date and place of 7 - 13 September 2010 (London Stock
transaction Exchange)
8 September 2010 (Australian Securities
Exchange)
Nature of 225,000 ordinary shares in BHP Billiton Plc
transaction following the exercise of Performance
Shares under the 2005 Long Term Incentive
Plan.
95,847 ordinary shares in BHP Billiton
Limited following the exercise of Deferred
Shares under the 2008 Group Incentive
Scheme.
In addition, an on-market sale of 165,087
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 608,591* 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
165,071 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.
Mr Kloppers also has an indirect interest
in 123,791* ordinary shares in BHP
Billiton Limited, as follows:
123,429 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
362 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
acquired from this transaction.
Date of change 7 - 13 September 2010 (on London Stock
Exchange)
8 September 2010 (on Australian
Securities Exchange)
No. of securities 548,678 (BHP Billiton Plc) - Indirect
held prior to change 27,944 (BHP Billiton Limited) - Indirect
320 (BHP Billiton Limited) - Direct
Class Ordinary Shares in BHP Billiton Plc & BHP
Billiton Limited
Number acquired 225,000 (BHP Billiton Plc)
95,847 (BHP Billiton Limited)
Number disposed 165,087 (BHP Billiton Plc)
Value/Consideration Exercise of 225,000 (BHP Billiton Plc) &
95,847 (BHP Billiton Limited) at nil cost
Sale of 165,087 (BHP Billiton Plc) at
GBP19.08 (ave) per share
No. of securities 608,591 (BHP Billiton Plc) - Indirect
held after change 123,791 (BHP Billiton Limited) - Indirect
320 (BHP Billiton Limited) - Direct
Nature of change The acquisition of 225,000 ordinary
Example: on-market shares in BHP Billiton Plc following the
trade, off-market exercise of Performance Shares under the
trade, exercise of 2005 Long Term Incentive Plan and 95,847
options, issue of Deferred Shares under the BHP Billiton
securities under Limited 2008 Group Incentive Scheme. In
dividend reinvestment addition, an on-market sale of 165,087
plan, participation ordinary shares in BHP Billiton Plc on
in buy-back 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 225,000 - maximum number
this notice of Performance Shares (ordinary
shares of BHP Billiton Plc)
under the LTIP
________
225,000 - Total
BHP Billiton Limited interests:
46,951 - 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
362 - maximum
number of Matched Shares
(ordinary shares of BHP
Billiton Limited) under
Shareplus
________
1,130,640 - Total
Any additional information This notification is in respect
of an exercise of vested 2005
Performance Shares (225,000)
under the BHP Billiton Plc Long
Term incentive Plan and the
exercise of vested 2008
Deferred Shares (95,847) under
the BHP Billiton Limited Group
Incentive Scheme.
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
14 September 2010
Date: 14/09/2010 13:40:01 Produced by the JSE SENS Department.
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