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BIL
BIBLT
BHP Billiton Limited/ BHP Billiton Plc - Change of Interests of Directors
Share code: BIL
Isin: GB0000566504
Company Secretariat
28 February 2006
To Australian Stock Exchange cc:New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche Bank
UBS Zurich
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
(Listing Rules and Disclosure Rules of the UK Listing Authority)
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 Limited or BHP Billiton Plc have
primary or secondary listings, all those interest 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 for the purposes of section 205G of the Australian Corporations Act and
in accordance with the Group"s Securities Dealing Code.
Name of director Mr DA Crawford
Date of last 12 May 2003
notice
Date issuer 27 February 2006
informed of
transaction
Date and place of 27 February 2006 in Australia
transaction
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 Indirect
interest
Nature of indirect Melpeat Pty Ltd is the registered
interest holder. It is the trustee of a private
(including registered superannuation fund of which Mr.
holder) Crawford is a potential beneficiary.
Date of change 27 February 2006
No. of securities held 16,000 ordinary shares in BHP Billiton
prior to change Limited
Class Ordinary shares in BHP Billiton Limited
Number acquired 13,127
Number disposed -
Value/Consideration A$24.66 per share
No. of securities held 29,127 ordinary shares in BHP Billiton
after change Limited
Nature of change
Example: on-market Off-market purchase
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional This change was the off-market purchase
information by Melpeat Pty Ltd of 9,826 shares
previously held by Mr. Crawford and
3,301 shares previously held by his
spouse.
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
Part 3 - Change of director"s interests in options or other rights granted by
the entities (cont"d)
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
- 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
28 February 2006
Date: 28/02/2006 07:32:53 AM Produced by the JSE SENS Department
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