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(Australian Stock Exchange Listing Rules Appendix 3Y)
BHP BILLITON PLC
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 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 C Brink
Date of last notice 22 July 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 Indirect
interest
Nature of indirect Registered holder is J R Nominees Pty
interest Ltd as trustee of a trust of which Mr
(including registered Brink is a potential beneficiary
holder)
Date of change 29 July 2002
No. of securities held 26,000
prior to change
Class Ordinary fully paid shares of US$0.50
of BHP Billiton Plc
Number acquired 1,670 *
Number disposed -
Value/Consideration Nil
No. of securities held 27,670 *
after change
Nature of change Bonus issue of 1 new share for every
Example: on-market 15.5648 shares held on 26 July 2002
trade, off-market trade, (South Africa register)
exercise of options,
issue of securities under
dividend reinvestment
plan, participation in
buy-back
Any additional The bonus issue was made to reflect
information the value distributed to BHP Billiton
Limited shareholders as a result of
the demerger of BHP Steel.
Mr Brink also has an indirect interest
in 11,707 shares of BHP Billiton Plc
held in the name of James Capel
C I Nominees Limited as trustee of a
trust of which Mr Brink is a potential
beneficiary.
* The number of securities acquired
and the number of securities held
after the change may be the subject of
adjustment by 1 share after rounding.
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 Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc
entities
Contact details Mr R V Taylor Tel: +61 3 9609 3265
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7747 3976
Fax: +44 20 7747 3852
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Name of BHP Billiton BHP Billiton Plc
entities Limited
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 last notice 22 July 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 Direct
Nature of indirect interest
(including registered holder)
Date of change 29 July 2002
No. of securities held prior to change 389 994
Class Ordinary fully paid shares of
US$0.50 of BHP Billiton Plc
Number acquired 25 056
Number disposed -
Value/Consideration Nil
No. of securities held after change 415 050
Nature of change
Example: on-market trade, off-market Bonus issue of 1 new share for
trade, exercise of options, issue of every 15.5648 shares held on 26
securities under dividend reinvestment July 2002 (South African
plan, participation in buy-back register)
Any additional information The bonus issue was made to
reflect the value distributed
to BHP Billiton Limited
shareholders as a result of the
demerger of BHP Steel.
Mr Gilbertson as an Executive
Director also has a notifiable
interest under United Kingdom
legislation in 702,278
shares in BHP Billiton Plc,
being the balance of shares
held by Billiton ESOP Trustee
Limited.
Mr Gilbertson also has the
following indirect interests in
shares of BHP Billiton Plc:
286,379 in the name of Vidacos
Nominees Limited
259,854 in the name of Billiton
ESOP Trustee Limited A/c GILB
There has been no change in
these holdings since the last
notice dated 22 July 2002, nor
any change to his holdings
under the BHP Billiton Plc
Restricted Share Scheme and Co-
Investment Plan as described in
that Notice.
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 Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc
entities
Contact details Mr R V Taylor Tel: +61 3 9609 3265
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7747 3976
Fax: +44 20 7747 3852
Date: 29/07/2002 07:30:31 AM Produced by the JSE SENS Department
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