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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Directors and
Connected Persons
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
18 December 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 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 person Mr M J Kloppers
discharging
managerial
responsibilities
Date of last 2 October 2009
notice
Date issuer 17 December 2009
informed of
transaction
Date and place of 14 December 2009 (place of transaction not
transaction applicable)
Nature of Award of Performance Shares under the Long
transaction Term Incentive Plan ("LTIP") and of
Deferred Shares under the Group Incentive
Scheme ("GIS").
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 -
Nature of indirect interest -
(including registered holder)
Date of change -
No. of securities held prior -
to change
Class -
Number acquired -
Number disposed -
Value/Consideration -
No. of securities held after -
change
Nature of change -
Example: on-market trade,
off-market trade, exercise of
options, issue of securities
under dividend reinvestment
plan, participation in buy-
back
Any additional information Mr Kloppers has an indirect interest in
548,678 ordinary shares in BHP Billiton
Plc, as follows:
363,520 ordinary shares in BHP Billiton
Plc registered in the name of Lynchwood
Nominees Limited of which Mr Kloppers is
the beneficial holder;
80,000 ordinary shares in BHP Billiton
Plc held by the Kloppers Family
Superannuation Fund and registered in the
name of Lynchwood Nominees Limited; and
105,158 ordinary shares in BHP Billiton
Plc held by Maricar Pty Ltd as trustee
for the Maricar Family Trust and
registered in the name of Lynchwood
Nominees Limited.
Mr Kloppers also has an indirect interest
in 27,962 ordinary shares in BHP Billiton
Limited, as follows:
27,582 ordinary shares in BHP Billiton
Limited held by Maricar Pty Ltd as
trustee for the Maricar Family Trust and
registered in the name of UBS Wealth
Management Australia Nominees Pty Ltd;
and
380 ordinary shares in BHP Billiton
Limited held by Computershare Nominees on
behalf of Shareplus participants as
Acquired Shares under the scheme.
Shareplus is an all employee share
purchase plan of the BHP Billiton Group.
There is no change to the above holdings.
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 14 December 2009
Period during which or date on Performance Shares - August
which exercisable 2014 to August 2019
Deferred Shares - August 2011
to August 2014
Total amount paid (if any) for -
the grant
Description of securities 250,000 Performance Shares
involved: under the LTIP
class; number 46,951 Deferred Shares under
the GIS
Exercise price (if fixed at Nil
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 BHP Billiton Plc interests:
over which options or other
rights held at the date of 450,000 - maximum number of
this notice Performance Shares (ordinary
shares of BHP Billiton Plc)
under the LTIP
________
450,000 - Total
BHP Billiton Limited interests:
142,798 - maximum number of
Deferred Shares (ordinary
shares of BHP Billiton Limited)
under the GIS
1,083,327 - maximum number of
Performance Shares (ordinary
shares of BHP Billiton Limited)
under the LTIP
380 - maximum number of
matched shares (ordinary shares
of BHP Billiton Limited) under
Shareplus
________
1,226,505 - Total
Any additional information This notification is in respect
of the award of Performance
Shares under the LTIP and
Deferred Shares under the GIS.
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: 18/12/2009 07:36:01 Produced by the JSE SENS Department.
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