| Fri 1 Jun 2012, 7:21 | | BIL - BHP Billiton Plc - Appointment of Pat Davies as a Director |
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BIL
BIBLT
BIL - BHP Billiton Plc - Appointment of Pat Davies as a Director
BHP Billiton Plc
Share Code: BIL
ISIN: GB0000566504
Company Secretariat
1 June 2012
Appointment of Pat Davies
Further to the announcement on 14 May 2012 advising of the appointment of Pat
Davies as a Director of BHP Billiton Plc and BHP Billiton Limited with effect
from 1 June 2012 we now advise details of Mr Davies` interests in BHP Billiton
shares:
Notification of Initial Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3X)
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the Group voluntarily notifies all
stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have
primary or secondary listings, all those interests of directors 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.1 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act.
Name of director Pat Davies
Date of 1 June 2012
appointment
Part 1 - Director`s relevant interests in securities of which the director is
the registered holder
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Number & class of securities
2,352 ordinary shares in BHP Billiton Plc (Mr Davies holds
these shares in his capacity as trustee of TAG Family
Trust)
Part 2 - Director`s relevant interests in securities of which the director is
not the registered holder
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Name of holder & nature of Number & class of securities
interest
1,818 ordinary shares in BHP
Sanlam Private Investments Billiton Plc
(indirect interest, Mr
Davies has a beneficial
interest)
Part 3 - Director`s interests in contracts
Detail of contract Nil
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which interest relates N/A
Part 4 - Contact details
Name of authorised Nicola Evans - BHP Billiton Limited
officers responsible for
making this notification Geof Stapledon - BHP Billiton Plc
on behalf of the entities
Contact details Nicola Evans Tel: +61 3 9609 4326
Fax: +61 3 9609 4372
Geof Stapledon Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Sponsor: Absa Capital (the investment banking division of Absa Bank Limited,
affiliated with Barclays)
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration
number 3196209
Registered in Australia Registered in England and Wales
Registered Office:180 Lonsdale Street,
Melbourne Victoria 3000 Australia Registered Office: Neathouse
Place, London SW1V 1BH UK
Members of the BHP Billiton Group which is headquartered in Australia
Date: 01/06/2012 07:21:02 Produced by the JSE SENS Department.
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