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BIL
BIBLT
BHP Billiton - Notification of Change of Interests of Directors
BHP Billiton Plc
Share Code: BIL
ISIN: GB0000566504
To: Australian Securities Exchange cc New York Stock
: Exchange
Swiss Stock Exchange
London Stock Exchange JSE Limited
Deutsche Bank
UBS Zurich
15 February 2007
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 3196209
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
Securities 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 Paul Anderson
Date of last 6 June 2006
notice
Date issuer 13 February 2007
informed of
transaction
Date and place of 12 February 2007 on the New York Stock Exchange
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 BHP Billiton Limited American
interest Depository Shares (ADS`s) are
(including registered registered in Fidelity Investments. Mr
holder) Anderson has a beneficial interest.
Date of change 12 February 2007
No. of securities held 10,000 BHP Billiton Limited ADS`s (held
prior to change indirectly) (representing 20,000 BHP
Billiton Limited shares) and 40,000 BHP
Billiton Limited ordinary fully paid
shares (held directly)
Class ADS`s in BHP Billiton Limited; ADS`s in
BHP Billiton Plc; and ordinary fully
paid shares in BHP Billiton Limited
Number acquired 23,000 BHP Billiton Limited ADS`s
(representing 46,000 BHP Billiton
Limited shares) and
2,000 BHP Billiton Plc ADS`s
(representing 4,000 BHP Billiton Plc
shares)
Number disposed -
Value/Consideration 23,000 ADS`s in BHP Billiton Limited
(10,000 at US$44.21 per ADS, 5,000 at
US$44.05 per ADS and 8,000 at US$43.98
per ADS)
2,000 ADS`s in BHP Billiton Plc at
US$41.28 per ADS
No. of securities held 33,000 ADS`s in BHP Billiton Limited
after change (representing 66,000 BHP Billiton
Limited shares) (held indirectly),
40,000 BHP Billiton Limited shares
(held directly) and 2,000 ADS`s in BHP
Billiton Plc (representing 4,000 BHP
Billiton Plc shares) (held directly)
Nature of change
Example: on-market On-market purchases
trade, off-market
trade, exercise of
options, issue of
securities under
dividend reinvestment
plan, participation in
buy-back
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 -
No. and class of securities -
to which interest related
after the 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 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 R Mallett - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Mrs I Watson - BHP Billiton Plc
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 3176
Date: 15/02/2007 07:45:08 Produced by the JSE SENS Department.
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