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BHP Billiton Plc - Final Notification of Interests of Directors
BHP Billiton Plc
Code: BIL
Isin : GB0000566504
29 November 2005
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Securities Exchange SA
London Stock Exchange Deutsche Bank UBS Zurich
Final Notification of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Z)
Name of entities BHP Billiton BHP Billiton Plc
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 of the United Kingdom Listing Authority, the Australian
Corporations Act, the United Kingdom Companies Act and the Group"s Securities
Dealing Code.
This final notification is filed in consequence of the ASX Listing Rules which
require the following information concerning a director on retirement from that
office.
We (the entities) advise the following information under ASX Listing Rule
3.19A.3 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 Lord Renwick of Clifton KCMG
Date of last notice 1 September 2003
Date of cessation as a 25 November 2005
director
Part 1 - 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; and
* the relevant interests of Connected Persons of the director.
Name of holder and nature of Number and class of securities
interest
Lord Renwick of Clifton 12,385 ordinary fully paid
shares of US$0.50 of BHP
Billiton Plc
Rock (Nominees) Limited on 2,066 ordinary fully paid
trust for Lord Renwick of shares of BHP Billiton Limited
Clifton
Part 2 - Director"s interests in contracts other than as described in Part 3
Detail of contract -
Nature of interest -
Name of registered holder -
(if issued securities)
No. and class of securities -
to which interest relates
Part 3 - Director"s interests in options or other rights granted by the entities
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 S A Butcher - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Ms E A Hobley - 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 20 7802
4054
Fax: +44 20 7802 3054
Date: 29/11/2005 07:24:11 AM Produced by the JSE SENS Department
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