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Name of BHP Billiton BHP Billiton Plc
entities Limited
ABN 49 004 028 077 REG NO 3196029
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
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 29 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 30 August 2002
No. of securities held 803 355
prior to change
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 229 530
Number disposed
Value/Consideration
No. of securities held 1 032 885 indirect
after change 901 129 direct
1 934 014
Nature of change Allotment following the exercise by
Example: on-market Mr Anderson of 100 000 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 had voluntarily
requested
that 100 000 of the PR`s issued
in relation to the year ended
30 June 2002 remain subject to
performance conditions. Those
performance conditions have
been met and the PR`s
exercised.
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 constituted 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 Mr Anderson holds 1 000 000
securities over which (maximum) options over 2 065 100
options or other rights ordinary shares in BHP Billiton
held at the date of this Limited. There is no change to
notice report in respect of these options.
Any additional There are no remaining Performance
information Rights for Mr Anderson.
Part 4 - Contact details
Name of authorised Mr R V Taylor - BHP Billiton
officers responsible for Limited
making this notification
on behalf of the entities Mrs I Watson - BHP Billiton Plc
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: 02/09/2002 07:56:00 AM Produced by the JSE SENS Department
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