| Fri 13 Nov 2009, 7:30 | | BIL - BHP Billiton Plc - Notification of change of interests of directors and |
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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of change of interests of directors and
connected persons
BHP BILLITON PLC
Isin number : GB0000566504
Isin code : BIL
13 November 2009
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 entities BHP Billiton Limited BHP Billiton Plc
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 A L Boeckmann
Date of last notice 4 September 2008
Date issuer informed of 12 November 2009
transaction
Date and place of transaction 11 November 2009 on the New York Stock
Exchange
Nature of transaction On-market purchase of 375 BHP Billiton
Limited American Depositary Shares
(representing 750 BHP Billiton Limited
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 Direct
Nature of indirect interest -
(including registered holder)
Date of change 11 November 2009
No. of securities held prior to Nil
change
Class American Depositary Shares (ADRs) in BHP
Billiton Limited
Number acquired 375 (representing 750 BHP Billiton Limited
shares)
Number disposed -
Value/Consideration US$72.67 per ADR (average)
No. of securities held after 375 BHP Billiton Limited ADRs
change (representing 750 BHP Billiton Limited
shares)
Nature of change On-market purchase of BHP Billiton Limited
Example: on-market trade, off- ADRs
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation
in buy-back
Any additional information The shares are jointly held.
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 Limited
responsible for making this
notification on behalf of the Geof Stapledon - BHP Billiton Plc
entities
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: 13/11/2009 07:30:01 Produced by the JSE SENS Department.
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