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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 D A Crawford
Date of last notice 4 January 2002
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 interest Indirect interest
Nature of indirect interest The registered holder is
(including registered holder) Melpeat Pty Ltd, the trustee of
a family trust of which Mr
Crawford is a potential
beneficiary
Date of change 28.3.02
No. of securities held prior Nil
to change
Class Ordinary shares in BHP Billiton
Limited
Number acquired 3000
Number disposed
Value/Consideration $11.44 per share
No. of securities held after 3000
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 information In addition, Mr Crawford is the
registered owner of 9826
ordinary shares in BHP Billiton
Limited. This shareholding has
not changed.
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
Part 3 - Change of director's interests in options or other rights granted
by the entities (cont'd)
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
responsible for making this Billiton 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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