|
BHP Billiton Plc - Notification of Change of Interests of Directors and Persons
Discharging Managerial Responsibilities and Connect Persons
BHP Billiton Plc
Code: BIL
Isin: GB0000566504
1 December 2005
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Securities Exchange SA
London Stock Exchange Deutsche Bank UBS Zurich
Notification of Change of Interests of Directors and Persons Discharging
Managerial Responsibilities and Connect Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
(Listing Rules & Disclosure Rules of the UK Listing Authority)
Name of entities BHP Billiton Limited BHP Billiton Plc
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 and persons
discharging managerial responsibilities 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.2, the UK Listing Authority Disclosure Rule 3.1.4 and as agent for the
director / person discharging managerial responsibilities for the purposes of
section 205G of the Australian Corporations Act and in accordance with the
Group"s Securities Dealing Code.
Name of director/ person discharging Dr D C Brink
managerial responsibilities
Date of last notice 29 July 2002
Date issuer informed of transaction 30 November 2005
Date and place of transaction 29 November 2005 on Johannesburg
Stock Exchange
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 and/or
person discharging managerial responsibilities.
Direct or indirect interest Indirect
Nature of indirect interest Registered holder is Gardenview
(including registered holder and Nominees (Pty) Ltd as trustee of a
the identity of a Connected Person trust of which Dr Brink is a potential
if applicable) beneficiary
No. of securities held prior to 39, 377
change
Class Ordinary fully paid shares of US$0.50
each in BHP Billiton Plc
Number acquired 10,623
Number disposed -
Value/Consideration ZAR 99.61 per share (average price)
No. of securities held after change 50,000
Nature of change
Example: on-market trade, off- On-market purchase
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back
Any additional information Dr Brink also has an indirect interest
in:
27,670 shares in BHP Billion Plc held
in the name of JR Nominees Pty Ltd as
trustee of a trust of which Dr Brink
is a potential beneficiary; and
11,707 shares in BHP Billiton Plc held
in the name of James Capel CI Nominees
Limited as trustee of a trust of which
Dr Brink is a potential beneficiary.
The total number of shares in which Dr
Brink has a relevant interest is
50,000.
Part 2 - Change of 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 (including the identity of a -
Connect Person if applicable)
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 -
No. and class of securities to which interest -
related after the change
Part 3 - Change of 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
Part 3 - Change of director"s interests in options or other rights granted by
the entities (cont"d)
Any additional information -
Part 4 - Contact details
Name of authorised Mr S A Butcher - BHP Billiton Limited
officers responsible for
making this notification Ms E A Hobley - BHP Billiton Plc - BHP
on behalf of the entities 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: 01/12/2005 07:38:14 AM Produced by the JSE SENS Department
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
