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Mon 1 Jul 2002, 0:00 BHP BILLITON PLC - FINAL DIRECTOR`S INTEREST NOTIC
Appendix 3Z                                                                     
Final Director`s Interest Notice                                                
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and    
may be made public.                                                             
Introduced 30/9/2001.                                                           
Name of        BHP Billiton          BHP Billiton Plc                           
entities       Limited                                                          
ABN/REG        ABN 49 004 028 077    Reg No 3196029                             
We (the entity) give ASX the following information under listing rule           
3.19A.3 and as agent for the director for the purposes of section 205G of       
the Corporations Act.                                                           
Name of director             Ben C Alberts                                      
Date of last notice          4/1/2002                                           
Date that director ceased    30 June 2002                                       
to be director                                                                  
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                                          
Note:  In the case of a company, interests which come within paragraph (i)      
of the definition of "notifiable interest of a director" should be disclosed    
in this part.                                                                   
Number & class of securities                                                    
10,326 ordinary shares in BHP Billiton Limited.                                 
Part 2 - Director`s relevant interests in securities of which the director      
is not the registered holder                                                    
Note:  In the case of a company, interests which come within paragraph (i)      
of the definition of "notifiable interest of a director" should be disclosed    
in this part.                                                                   
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    Number & class of securities                         
of interest                                                                     
Note:  Provide details of                                                       
the circumstances giving                                                        
rise to the relevant                                                            
interest.                                                                       
_                                                    
_                                                                               
Part 3 - Director`s interests in contracts                                      
Detail of contract  _                                                           
Nature of interest                                                              
                    _                                                           
Name of registered                                                              
holder              _                                                           
(if issued                                                                      
securities)                                                                     
No. and class of                                                                
securities to       _                                                           
which interest                                                                  
relates                                                                         
Appendix 3Z                                                                     
Final Director`s Interest Notice                                                
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and    
may be made public.                                                             
Introduced 30/9/2001.                                                           
Name of        BHP Billiton          BHP Billiton Plc                           
entities       Limited                                                          
ABN/REG        ABN 49 004 028 077    Reg No 3196029                             
We (the entity) give ASX the following information under listing rule           
3.19A.3 and as agent for the director for the purposes of section 205G of       
the Corporations Act.                                                           
Name of director             John C Conde                                       
Date of last notice          4/1/2002                                           
Date that director ceased to 30 June 2002                                       
be director                                                                     
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                                          
Note:  In the case of a company, interests which come within paragraph (i)      
of the definition of "notifiable interest of a director" should be disclosed    
in this part.                                                                   
Number & class of securities                                                    
32,144 ordinary shares in BHP Billiton Limited.                                 
Part 2 - Director`s relevant interests in securities of which the director      
is not the registered holder                                                    
Note:  In the case of a company, interests which come within paragraph (i)      
of the definition of "notifiable interest of a director" should be disclosed    
in this part.                                                                   
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    Number & class of securities                         
of interest                                                                     
Note:  Provide details of                                                       
the circumstances giving                                                        
rise to the relevant                                                            
interest.                                                                       
_                                                    
_                                                                               
Part 3 - Director`s interests in contracts                                      
Detail of contract  _                                                           
Nature of interest                                                              
                    _                                                           
Name of registered                                                              
holder              _                                                           
(if issued                                                                      
securities)                                                                     
No. and class of                                                                
securities to       _                                                           
which interest                                                                  
relates                                                                         
Appendix 3Z                                                                     
Final Director`s Interest Notice                                                
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and    
may be made public.                                                             
Introduced 30/9/2001.                                                           
Name of        BHP Billiton          BHP Billiton Plc                           
entities       Limited                                                          
ABN/REG        ABN 49 004 028 077    Reg No 3196029                             
We (the entity) give ASX the following information under listing rule           
3.19A.3 and as agent for the director for the purposes of section 205G of       
the Corporations Act.                                                           
Name of director             Barry D Romeril                                    
Date of last notice          4/1/2002                                           
Date that director ceased to 30 June 2002                                       
be director                                                                     
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                                          
Note:  In the case of a company, interests which come within paragraph (i)      
of the definition of "notifiable interest of a director" should be disclosed    
in this part.                                                                   
Number & class of securities                                                    
10,000 ordinary shares in BHP Billiton Plc.                                     
Part 2 - Director`s relevant interests in securities of which the director      
is not the registered holder                                                    
Note:  In the case of a company, interests which come within paragraph (i)      
of the definition of "notifiable interest of a director" should be disclosed    
in this part.                                                                   
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    Number & class of securities                         
of interest                                                                     
Note:  Provide details of                                                       
the circumstances giving                                                        
rise to the relevant                                                            
interest.                                                                       
_                                                    
_                                                                               
Part 3 - Director`s interests in contracts                                      
Detail of contract  _                                                           
Nature of interest                                                              
                    _                                                           
Name of registered                                                              
holder              _                                                           
(if issued                                                                      
securities)                                                                     
No. and class of                                                                
securities to       _                                                           
which interest                                                                  
relates                                                                         
Appendix 3Z                                                                     
Final Director`s Interest Notice                                                
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and    
may be made public.                                                             
Introduced 30/9/2001.                                                           
Name of        BHP Billiton          BHP Billiton Plc                           
entities       Limited                                                          
ABN/REG        ABN 49 004 028 077    Reg No 3196029                             
We (the entity) give ASX the following information under listing rule           
3.19A.3 and as agent for the director for the purposes of section 205G of       
the Corporations Act.     
                                                      
Name of director             Derek L Keys                                       
Date of last notice          4/1/2002                                           
Date that director ceased to 30 June 2002                                       
be director                                                                     
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                                          
Note:  In the case of a company, interests which come within paragraph (i)      
of the definition of "notifiable interest of a director" should be disclosed    
in this part.                                                                   
Number & class of securities                                                    
10,000 ordinary shares in BHP Billiton Plc.                                     
Part 2 - Director`s relevant interests in securities of which the director      
is not the registered holder                                                    
Note:  In the case of a company, interests which come within paragraph (i)      
of the definition of "notifiable interest of a director" should be disclosed    
in this part.                                                                   
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    Number & class of securities                         
of interest                                                                     
Note:  Provide details of                                                       
the circumstances giving                                                        
rise to the relevant                                                            
interest.                                                                       
_                                                    
_                                                                               
Part 3 - Director`s interests in contracts                                      
Detail of contract  _                                                           
Nature of interest                                                              
                    _                                                           
Name of registered                                                              
holder              _                                                           
(if issued                                                                      
securities)                                                                     
No. and class of                                                                
securities to       _                                                           
which interest                                                                  
relates                                                                         
Date: 01/07/2002 07:32:14 AM Produced by the SENS Department                    



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