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BIL
BIBLT
BHP Billiton - Directors Interests
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
5 September 2006
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
(Listing Rules & Disclosure Rules of the UK Listing Authority)
Name of BHP Billiton Limited BHP Billiton Plc
entities
ABN 49 004 028 077 REG NO 3196209
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 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 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 C J Lynch
Date of last notice 24 August 2006
Date issuer informed of 31 August 2006
transaction
Date and place of transaction 31 August 2006 on the Australian 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.
Direct or indirect interest Direct
Nature of indirect interest -
(including registered holder)
Date of change 31 August 2006
No. of securities held prior to 80,679
change
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 425,038
Number disposed 131,840
Value/Consideration Exercise @ nil cost
Sale 14,723 @ A$27.67 and 117,117 @
A$27.64
No. of securities held after change 373,877
Nature of change The acquisition of 425,038 ordinary
Example: on-market trade, off- fully paid shares following the
market trade, exercise of options, exercise of Performance Shares and
issue of securities under dividend Deferred Shares under the Group
reinvestment plan, participation in Incentive Scheme, and Performance
buy-back Rights under the Performance Share
Plan, and the subsequent on-market
sale of 131,840 shares in order to
meet the associated tax liability.
Any additional information -
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
Total number of 43,670 maximum number of GIS Deferred
securities over which Shares (ordinary shares of BHP
options or other Billiton Limited)
rights held at the
date of this notice 450,000 maximum number of Performance
Shares (ordinary shares of BHP
Billiton Limited) under the LTIP
493,670 Total
Any additional This change is in respect of the exercise of
information 165,925 Performance Shares and 116,918
Deferred Shares under the BHP Billiton Limited
Group Incentive Scheme (GIS), and 142,195
Performance Rights under the Performance Share
Plan (PSP).
Part 4 - Contact details
Name of authorised Mr S A Butcher - BHP Billiton Limited
officers responsible for
making this notification Mrs I Watson - 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
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 05/09/2006 11:47:15 AM Produced by the JSE SENS Department
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