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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
5 January 2010
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 discharging Mr M J Kloppers
managerial responsibilities
Date of last notice 18 December 2009
Date issuer informed of 4 January 2010
transaction
Date and place of transaction Shareplus employee share plan trust
purchased the shares on the Australian
Securities Exchange on 29 December 2009.
The shares were allocated and the issuer
informed on 4 January 2010.
Nature of transaction 45 ordinary fully paid shares of BHP
Billiton Limited purchased under Shareplus.
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 Indirect
interest
Nature of indirect Mr Kloppers has an indirect interest in 548,678
interest ordinary shares in BHP Billiton Plc, as follows:
(including registered
holder) i) 363,520 ordinary shares in BHP Billiton Plc
registered in the name of Lynchwood Nominees
Limited of which Mr Kloppers is the beneficial
holder;
ii) 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
iii) 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.
No Change to BHP Billiton Plc interests above
Mr Kloppers also has an indirect interest in
28,007 ordinary shares in BHP Billiton Limited,
as follows:
iv) 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
v) 425* 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.
* Note - total above includes shares acquired
from this transaction.
Date of change 4 January 2010
No. of securities held 548,678 (BHP Billiton Plc)
prior to change 27,962 (BHP Billiton Limited)
Class Ordinary Shares in BHP Billiton Limited
Number acquired 45
Number disposed -
Value/Consideration A$43.09 per share (BHP Billiton Limited)
No. of securities held 548,678 (BHP Billiton Plc)
after change 28,007 (BHP Billiton Limited)
Nature of change Shareplus is an all-employee share purchase
Example: on-market plan. Under the plan, employees contribute
trade, off-market monies to purchase shares (Acquired Shares), up
trade, exercise of to an annual contribution limit of US$5,000 in
options, issue of any Plan year. Shares are purchased on a
securities under quarterly basis using the employees`
dividend reinvestment contributions made each pay period over the
plan, participation in preceding 3 months. Any Acquired Shares still
buy-back held by employees at the end of a 3 year holding
period will be matched by the company on a 1:1
basis.
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 BHP Billiton Plc interests:
over which options or other
rights held at the date of 450,000 - maximum number of Performance
this notice 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
425 - maximum number of matched shares
(ordinary shares of BHP Billiton
Limited) under Shareplus
________
1,226,550 - Total
Any additional information This notification is in respect of the Acquired
Shares under the Shareplus (share purchase)
scheme (see Part 1)
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: 05/01/2010 07:20:01 Produced by the JSE SENS Department.
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