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BIL
BIBLT
BHP Billiton - Change of Interests of Directors - CJ Lynch
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 BHP Billiton Plc
entities Limited
ABN 49 004 028 077 REG NO 3196209
As part of a dual listed company structure, the BHP Billiton Group
voluntarily notifies all stock exchanges on which either BHP Billiton
Limited or BHP Billiton Plc have primary or secondary listings, of 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 8 September 2006
notice
Date issuer 15 November 2006
informed of
transaction
Date and place of 15 November 2006
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 Direct and Indirect
interest
Nature of indirect Kristan Investments Pty Ltd is the
interest registered holder. It is the trustee of
(including registered a private family trust fund of which Mr
holder) Lynch is a potential beneficiary.*
Date of change 15 November 2006
No. of securities held 293,198 shares (all direct interest)
prior to change
Class Ordinary fully paid shares in BHP
Billiton Limited
Number acquired 273,200 (transfer from direct to
indirect holding)
Number disposed 273,200 (transfer from direct to
indirect holding)
Value/Consideration A$26.85 per share
No. of securities held 293,198 (273,200 indirect and 19,998
after change direct)
Nature of change Off-market purchase
Example: on-market
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
Any additional * Mr Lynch has transferred 273,200
information shares from a registered holding in his
own name into a private family trust
fund in which Mr Lynch is a potential
beneficiary. Any change in the holdings
of the trustee company is notifiable to
the exchanges.
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
at the date of (ordinary shares of BHP Billiton Limited) under
this notice the LTIP
________________________________________
493,670 Total
Any additional -
information
Part 4 - Contact details
Name of authorised officers Mr R Mallett - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc
entities
Contact details Mr R Mallett Tel: +61 3 9609 3324
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 16/11/2006 08:00:07 AM Produced by the JSE SENS Department
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