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BHP Billiton - Appointment of The Hon. E Gail de Planque
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share Code: BIL
ISIN: GB0000566504
21 October 2005
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche Bank
UBS Zurich
Appointment of The Hon. E Gail de Planque
Further to our announcement on 8 September 2005 of the appointment of The Hon. E
Gail de Planque as a Director of BHP Billiton Plc and BHP Billiton Limited we
now advise details of Dr de Planque"s interests in BHP Billiton Limited shares.
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3X)
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 Group voluntarily notifies all
stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have
primary or secondary listings, all those interests 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 and Disclosure 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.1 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 The Hon. E Gail de Planque
Date of 19 October 2005
appointment
Part 1 - Director"s relevant interests in securities of which the director is
the registered holder
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Number & class of securities
500 BHP Billiton Limited American Depositary Shares (ADSs)
(representing 1,000 BHP Billiton Limited shares). These ADSs
are registered in the name of `NYLife Securities, Inc" a
subsidiary of New York Life.
Part 2 - Director"s relevant interests in securities of which the director is
not the registered holder
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Name of holder & nature of Number & class of securities
interest
Nil
N/A
Part 3 - Director"s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of Nil
securities to which
interest relates
Part 4 - Contact details
Name of authorised Mr S A Butcher - BHP Billiton
officers responsible for Limited
making this notification
on behalf of the entities Ms E A Hobley - BHP Billiton Plc
BHP Billiton Plc
Contact details Mr S A Butcher
Tel: +61 3 9609 3323
Fax: +61 3 9609 4372
Ms E A Hobley
Tel: + 44 207 802 4054
Fax: +44 207 802 3054
Date: 21/10/2005 09:49:19 AM Produced by the JSE SENS Department
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