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18 February 2002
To: Australian Stock Exchange cc New York Stock Exchange
:
Companies Announcements Office Swiss Stock Exchange
New Zealand Stock Exchange
London Stock Exchange Johannesburg Stock Exchange
Companies Announcements Office Paris Bourse
Deutsche Bank
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Name of BHP Billiton Limited BHP Billiton Plc
entities
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the BHP Billiton Group has
agreed to adopt the better of the existing governance practices between BHP
Billiton Plc and BHP Billiton Limited. As a result, the Group voluntarily
notifies all stock exchanges on which either BHP Billiton Plc or BHP
Billiton Limited have primary or secondary listings, all those interest 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
Stock Exchange (ASX) Listing Rules, the Listing Rules of the United Kingdom
Listing Authority, the Australian Corporations Act, the United Kingdom
Companies Act and the Group's Securities Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2 and as agent for the director for the purposes of section 205G of
the Australian Corporations Act and otherwise in accordance with the
foregoing policy.
Name of director Mr B P Gilbertson
Date of appointment BHP Billiton Limited - 29.6.2001
BHP Billiton Plc - 26.6.1997
Part 1 - Change of 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;
* 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 Vidacos Nominees Limited as trustee
interest of a family trust of which the
(including registered director is a potential beneficiary
holder)
Date of change 14.02.02
No. of securities held 519,091
prior to change
Class Ordinary shares in BHP Billiton Plc
Number acquired -
Number disposed 250,000
Value/Consideration 4.1449 per share
No. of securities held 269,091
after change
Nature of change On-market trade
Example: on-market
trade, off-market trade,
exercise of options,
issue of securities under
dividend reinvestment
plan, participation in
buy-back
Any additional The companies were notified of this
information transaction on 15 February 2002.
Part 2 - Change of director's 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 director's 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 which options or other
rights held at the date of
this notice
Any additional information -
Part 4 - Contact details
Name of authorised officers Mr R V Taylor - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Mrs M Taylor - BHP Billiton Plc
Contact details Mr R V Taylor
Tel: +61 3 9609 3265
Fax: +61 3 9609 4372
Mrs M Taylor
Tel: +44 20 7747 3854
Fax: +44 20 7747 3852
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