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Connected Persons
Company Secretariat
29 August 2002
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 P M Anderson
Date of last 13 August 2002
notice
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 BHP Billiton
interest Employee Share Plan Pty Ltd on trust
(including registered for Mr Anderson
holder)
Date of change 28 August 2002
No. of securities held 114 765
prior to change
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 688 590
Number disposed
Value/Consideration
No. of securities held 803 355 indirect
after change 901 129 direct 1 704 484
Nature of change Allotment following the exercise by
Example: on-market Mr Anderson of 300 000 Performance
trade, off-market trade, Rights
exercise of options,
issue of securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Anderson holds 901 129 ordinary
information shares in BHP Billiton Limited in
his own name. This holding remains
unchanged.
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 1 000 000 Performance Rights
(PR`s) on
26.2.99 (no change)
Period during which or date The PR`s became exercisable
on which exercisable quarterly (25 000) upon
completion of service
conditions and annually (100
000) on fulfilment of
performance conditions. On
cessation of executive office
on 1 July 2002 all of the
remaining PR`s at that time
(400 000) became exercisable.
Mr Anderson has voluntarily
requested that 100 000 of the
PR`s issued in relation to the
year ended 30 June 2002 remain
subject to performance
conditions.
Total amount paid (if any) Nil
for the grant
Part 3 - Change of director`s interests in options or other rights granted by
the entities (cont`d)
Description of securities Each PR constitutes a right to
involved: acquire (after adjustment to take
Class; number account of the spin off of OneSteel
Limited in October 2000, the bonus
issue on 5 July 2001 and the spin
off of BHP Steel on 1 July 2002)
2.2953 ordinary shares in BHP
Billiton Limited.
Exercise price (if fixed
at time of grant) or Nil
indication that price is
to be fixed at time of
exercise
Total number of The 100 000 remaining PR`s are
securities over which rights to 229 530 ordinary shares
options or other rights in BHP Billiton Limited.
held at the date of this In addition, Mr Anderson holds 1
notice 000 000 (maximum) options over 2
065 100 ordinary shares in BHP
Billiton Limited. There is no
change to report in respect of
these options.
Any additional
information
Part 4 - Contact details
Name of authorised Mr R V Taylor -BHP Billiton Limited
officers responsible for
making this notification Mrs I Watson BHP Billiton Plc
on behalf of the 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: 29/08/2002 08:35:00 AM Produced by the JSE SENS Department
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