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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
BHP Billiton Plc
4 September 2002
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 2 September 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 Direct
interest
Nature of indirect -
interest
(including registered
holder)
Date of change 2 September 2002
No. of securities held 901 129
prior to change
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 803 355
Number disposed -
Value/Consideration Nil
No. of securities held 229 530 indirect
after change 1 704 484 direct
1 934 014
Nature of change Transfer of shares from BHP Billiton
Example: on-market Employee Share Plan Pty Ltd held on
trade, off-market trade, trust for Mr Anderson to Mr
exercise of options, Anderson.
issue of securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Anderson beneficially holds 229
information 530 ordinary shares in BHP Billiton
Limited in the name of BHP Billiton
Employee Share Plan Pty Ltd
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 Mr Anderson holds 1 000 000
over which options or other (maximum) options over 2 065
rights held at the date of 100 ordinary shares in BHP
this notice Billiton Limited. There is no
change to report in respect of
these options.
Any additional information -
Part 4 - Contact details
Name of authorised officers Mr R V Taylor - BHP Billiton
responsible for making this Limited
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: 04/09/2002 08:13:38 AM Produced by the JSE SENS Department
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