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BIL
BIBLT
BHP - Notification of Change of Interests of Directors and Connected Persons
BHP Billiton Plc
Share Code: BIL
ISIN: GB0000566504
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 5 September 2006
Date issuer informed of transaction 7 September 2006
Date and place of transaction 7 September 2006 during trading 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 7 September 2006
No. of securities held prior to change 373,877
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired -
Number disposed 80,679
Value/Consideration A$27.46 (average price)
No. of securities held after change 293,198
Nature of change On-market sale on the Australian
Example: on-market trade, off-market Stock Exchange, made in order to
trade, exercise of options, issue of meet a tax liability associated
securities under dividend reinvestment with the exercising of share
plan, participation in buy-back awards.
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 Shares
securities over (ordinary shares of BHP Billiton Limited)
which options or
other rights held 450,000 maximum number of Performance Shares (ordinary
at the date of shares of BHP Billiton Limited) under the LTIP
this notice 493,670 Total
Any additional -
information
Part 4 - Contact details
Name of authorised officers Mr S A Butcher
responsible for making this - BHP Billiton Limited
notification on behalf of the Mrs I Watson
entities - BHP 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
8 September 2006
Date: 08/09/2006 08:04:15 AM Produced by the JSE SENS Department
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