| Fri 25 Mar 2011, 7:06 | | BIL - BHP Billiton Plc - Final Notification of Interests of Directors and |
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BIL
BIBLT
BIL - 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
24 March 2011
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 document.
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 Mr A L Boeckmann
Date of last notice 25 February 2011
Date of cessation as a 23 March 2011
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 Number and class of securities
of interest
Indirect - The registered Indirect - 1,025 American Depositary Shares
holder is Cede and Company (ADRs) in BHP Billiton Plc (representing
who holds the shares for 2,050 BHP Billiton Plc shares) and 1,020
the Alan L. Boeckmann ADRs in BHP Billiton Limited (representing
Living Trust. Mr A L 2,040 BHP Billiton Limited shares)
Boeckmann has a beneficial
interest. Direct - 1,915 ADRs in BHP Billiton Plc
(representing 3,830 BHP Billiton Plc shares)
Direct - The shares are and 1,145 ADRs in BHP Billiton Limited
held jointly. (representing 2,290 BHP Billiton Limited
shares)
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 securities to which interest N/A
relates
Part 3 - Director`s interests in options or other rights granted by the entities
Date of grant N/A
Period during which or date on which exercisable N/A
Total amount paid (if any) for the grant N/A
Description of securities involved: class; N/A
number
Exercise price (if fixed at time of grant) or N/A
indication that price is to be fixed at time of
exercise
Total number of securities over which options or N/A
other rights held at the date of this notice
Any additional information N/A
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: 25/03/2011 07:06:01 Produced by the JSE SENS Department.
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