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BHP Billiton Plc - Notification of Change of Interests of Director
BHP Billiton Plc
Registration number 3196209
JSE Share Code: BIL
ISIN: GB000056650
Company Secretariat
1 September 2004
To: Australian Stock Exchange cc: New York Stock Exchange
Companies Announcements Office Swiss Stock Exchange
London Stock Exchange Johannesburg Stock
Exchange
Companies Announcements Office Deutsche Bank
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 Dr J G Buchanan
Date of last notice 2 April 2003
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 (with spouse)
interest
Nature of indirect -
interest
(including registered
holder)
Date of change 27 August 2004
No. of securities held 1,000
prior to change
Class Ordinary fully paid shares of US
$0.50 in BHP Billiton Plc
Number acquired 3,000
Number disposed
Value/Consideration GBP 5.255 per share
No. of securities held 4,000
after change
Nature of change On-market trade
Example: on-market trade,
off-market trade, exercise
of options, issue of
securities under dividend
re-investment plan,
participation in buy-back
Any additional information The companies were notified of
this transaction on 30 August
2004.
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 Ms E A Hobley - BHP Billiton
Plc
Contact details Mr R V Taylor
Tel: +61 3 9609 3265
Fax: +61 3 9609 4372
Ms E A Hobley
Tel: +44 20 7802 4054
Fax: +44 20 7802 3054
Date: 01/09/2004 08:03:20 AM Produced by the JSE SENS Department
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