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BHP Billiton Plc - 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
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 M A Chaney
Date of last 4 January 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 The registered holder is M A and R M
interest Chaney as trustees of the Marcellino
(including registered Trust.
holder)
Date of change 28 August 2002
No. of securities held 2 066
prior to change
Class Ordinary fully paid shares of BHP
Billiton Limited
Number acquired 8 000
Number disposed -
Value/Consideration $9.44
No. of securities held 10 066
after change
Nature of change
Example: on-market On-market trade
trade, off-market trade,
exercise of options,
issue of securities under
dividend reinvestment
plan, participation in
buy-back
Any additional Mr Chaney also holds 2 272 ordinary
information fully paid shares of BHP Billiton
Limited in his own name.
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
responsible for making this Billiton 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 08:13:42 AM Produced by the JSE SENS Department
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