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BIL
BIBLT
BHP - BHP Billiton Plc - Notification of change of interests of directors
BHP Billiton Plc
REG NO 3196209
Share code: BIL
ISIN: GB0000566504
Notification of Change of Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3Y)
(Listing Rules & Disclosure Rules of the UK Listing Authority)
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 Dr D C Brink
Date of last notice 11 December 2006
Date issuer informed of transaction 1 March 2007
Date and place of transaction 1 March 2007 on JSE Limited
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
and/or person discharging managerial responsibilities.
Direct or indirect interest Indirect
Nature of indirect interest Dr Brink has an indirect interest in
(including registered holder) 60,000 ordinary fully paid shares in
BHP Billiton Plc. The registered
holders are Gardenview Nominees
(Pty) Ltd, James Capel CI Nominees
Ltd, Jan Silvis Nominees (Pty) Ltd.
Date of change 1 March 2007
No. of securities held prior to 60,000
change
Class Ordinary fully paid shares of
US$0.50 in BHP Billiton Plc
Number acquired 10,000
Number disposed Nil
Value/Consideration ZAR 146.25 per share
No. of securities held after change 70,000
Nature of change On-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 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 Ms J McAloon
responsible for making this - BHP Billiton Limited
notification on behalf of the Mrs I Watson
entities - BHP Billiton Plc
Contact details Ms J McAloon
Tel: +61 3 9609 2445
Fax: +61 3 9609 4372
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 06/03/2007 07:34:07 Produced by the JSE SENS Department.
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