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BIL
BIBLT
BIL - BHP Billiton - 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 Securities Exchange Listing Rules Appendix 3Y)
(Listing Rules & Disclosure and Transparency 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 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 Securities Exchange (ASX) Listing Rules, the
Listing Rules and Disclosure and Transparency Rules of the United Kingdom
Listing Authority, the Australian Corporations Act, the United Kingdom Companies
Acts and the Group`s Securities Dealing Procedure.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2, the UK Listing Authority Disclosure and Transparency 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
Procedure.
Name of director Mr W Murdy
Date of last notice 24 June 2009
Date issuer informed of 7 November 2009
transaction
Date and place of transaction 6 November 2009 on the New York Stock
Exchange
Nature of transaction On-market purchase of 1,756 BHP Billiton
Plc American Depositary Shares
(representing 3,512 BHP Billiton Plc
shares) on the New York Stock Exchange.
Part 1 - Change of 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 Indirect
Nature of indirect interest The registered holder is Cede and
(including registered holder) Company who hold the shares on behalf
of Mr Murdy and his wife, as
beneficial owners.
Date of change 6 November 2009
No. of securities held prior to 2,015 BHP Billiton Limited American
change Depositary Shares (ADR`s)
(representing 4,030 BHP Billiton
Limited shares)
Class ADR`s in BHP Billiton Plc
Number acquired 1,756 (representing 3,512 BHP Billiton
Plc shares)
Number disposed -
Value/Consideration US$56.848 per ADR (average)
No. of securities held after 1,756 BHP Billiton Plc ADR`s
change (representing 3,512 BHP Billiton Plc
shares)
2,015 BHP Billiton Limited ADR`s
(representing 4,030 BHP Billiton
Limited shares)
Nature of change On-market purchase of BHP Billiton Plc
Example: on-market trade, off- ADR`s
market trade, exercise of
options, issue of securities
under dividend reinvestment plan,
participation in buy-back
Any additional information -
Part 2 - Change of 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 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
Part 3 - Change of interests in options or other rights granted by the entities
(cont`d)
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 Fiona Smith - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Geof Stapledon - BHP Billiton
Plc
Contact details Fiona Smith
Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Geof Stapledon
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
BHP Billiton Limited ABN 49 BHP Billiton Plc Registration
004 028 077 number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Registered Office: Neathouse
Lonsdale Street Melbourne Place London SW1V 1BH United
Victoria 3000 Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 10/11/2009 07:38:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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