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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
1 July 2011
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 document.
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 document.
Name of person discharging Mr M J Kloppers
managerial responsibilities
Date of last notice 1 April 2011
Date issuer informed of 1 July 2011
transaction
Date and place of transaction Shareplus employee share plan trust
purchased the shares on the Australian
Securities Exchange on 28 June 2011. The
shares were allocated and the issuer
informed on 1 July 2011.
Nature of transaction 33 ordinary fully paid shares of BHP
Billiton Limited purchased under
Shareplus.
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 608,591
interest ordinary shares in BHP Billiton Plc, as follows:
(including registered
holder) i) 363,520 ordinary shares in BHP Billiton Plc
registered in the name of Lynchwood Nominees Limited
of which Mr Kloppers is the beneficial holder;
ii) 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
iii) 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.
No change to BHP Billiton Plc interests above
Mr Kloppers also has an indirect interest in 123,754*
ordinary shares in BHP Billiton Limited, as follows:
iv)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
v)325* 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 1 July 2011
No. of securities 608,591 (BHP Billiton Plc) - Indirect
held prior to change 123,721 (BHP Billiton Limited) - Indirect
656 (BHP Billiton Limited) - Direct
Class Ordinary Shares in BHP Billiton Limited
Number acquired 33
Number disposed
-
Value/Consideration A$42.36 per share
No. of securities 608,591 (BHP Billiton Plc) - Indirect
held after change 123,754 (BHP Billiton Limited) - Indirect
656 (BHP Billiton Limited) - Direct
Nature of change Shareplus is an all-employee share purchase plan.
Example: on-market Under the plan, employees contribute monies to
trade, off-market purchase shares (Acquired Shares), up to an annual
trade, exercise of contribution limit of US$5,000 in any Plan year.
options, issue of Shares are purchased on a quarterly basis using the
securities under employees` contributions made each pay period over
dividend reinvestment the preceding 3 months. Any Acquired Shares still
plan, participation held by employees at the end of a 3 year
in buy-back qualification period will be matched by the company
on a 1:1 basis.
Any additional -
information
Part 2 - Change of interests in contracts other than as described in Part 4
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 - Closed period
Were the interests in the No. The Shareplus employee share plan
securities or contracts detailed trust purchased the shares on the
above traded during a closed Australian Securities Exchange outside of
period where prior written a close period. Although the shares were
clearance was required? allocated to Mr Kloppers during a close
period, no written clearance was required
because the transaction was instigated by
the administrators of the Shareplus
scheme in accordance with the rules of
that scheme and without consultation with
Mr Kloppers.
If so, was prior written clearance -
provided to allow the trade to
proceed during this period?
If prior written clearance was -
provided, on what date was this
provided?
Part 4 - 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
Total number of securities over BHP Billiton Plc interests:
which options or other rights held
at the date of this notice 225,000 - maximum number of Performance
Shares (ordinary shares of BHP Billiton
Plc) under the LTIP
________
225,000 - Total
BHP Billiton Limited interests:
1,283,327 - maximum number of
Performance Shares (ordinary shares of
BHP Billiton Limited) under the LTIP
101,782 - maximum number of Deferred
Shares (ordinary shares of BHP Billiton
Limited) under the GIS
325 - maximum number of Matched Shares
(ordinary shares of BHP Billiton Limited)
under Shareplus
________
1,385,434 - Total
Any additional information This notification is in respect of the
Acquired Shares under the Shareplus
(share purchase) scheme (see Part 1).
Part 5 - Contact details
Name of authorised officers Libby Joyner - BHP Billiton Limited
responsible for making this
notification on behalf of the Geof Stapledon - BHP Billiton Plc
entities
Contact details Libby Joyner Tel: +61 3 9609 2339
Fax: +61 3 9609 4372
Geof Stapledon Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 01/07/2011 07:30:00 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
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employees and agents accept no liability for (or in respect of) any direct,
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howsoever arising, from the use of SENS or the use of, or reliance on,
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