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BIL
BIBLT
BHP Billiton Plc - Director Appointment/Interests - Mr M J Kloppers
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
3 January 2006
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche Bank
UBS Zurich
Appointment of Mr Marius J Kloppers as Director
Further to the announcement on 8 December 2005 advising of the
appointment of Mr Marius Kloppers as an Executive Director of BHP
Billiton Limited and BHP Billiton Plc effective 1 January 2006, we
advise details of Mr Kloppers" interests in BHP Billiton Plc shares
below:
Initial Notification 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 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.1 and as agent for the director for the purposes of section
205G of the Australian Corporations Act and otherwise in accordance
with the Group"s Securities Dealing Code.
Name of director Mr Marius J Kloppers
Date of 1 January 2006
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
335 333 ordinary fully paid shares of US$0.50 in BHP
Billiton Plc
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
210 957 ordinary fully paid
Mr Kloppers as a Director shares of US$0.50 in BHP
also has a notifiable Billiton Plc
interest under United
Kingdom legislation in 210
957 ordinary fully paid
shares of US$0.50 in BHP
Billiton Plc being the
balance of shares held by
Billiton ESOP Trustee
Limited as trustee of the
Billiton Employee Share
Ownership Trust.
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 - Director"s interests in options or other rights granted
by the entities
Total number of securities 55,378 maximum number of
over which options or Group Incentive Scheme
other rights held at the (GIS) Performance
date of this notice Shares (ordinary
shares of BHP Billiton
Plc)
113 319 maximum number of GIS
Deferred Shares
(ordinary shares of
BHP Billiton Plc)
450 000 maximum number of
Performance Shares
(ordinary shares of
BHP Billiton Plc)
under the Long Term
Incentive Plan (LTIP).
618 697 Total
Any additional information -
Part 5 - 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: 03/01/2006 07:44:04 AM Produced by the JSE SENS Department
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