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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
13 April 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 director Mr A L Boeckmann
Date of last notice 12 February 2010
Date issuer informed 10 April 2010
of transaction
Date and place of 9 April 2010 on the New York Stock Exchange
transaction
Nature of transaction On market purchase of 1,250 BHP Billiton Plc
American Depositary Shares (representing 2,500 BHP
Billiton Plc shares) and 1,200 BHP Billiton Limited
American Depositary Shares (representing 2,400 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 and indirect
Nature of indirect interest The registered holder is Cede and Company
(including registered holder) who holds the shares for the Alan L.
Boeckmann Living Trust. Mr Boeckmann has a
beneficial interest.
Date of change 9 April 2010
No. of securities held prior Indirect interests:
to change Nil
Direct interests:
590 BHP Billiton Plc American Depositary
Shares (representing 1,180 BHP Billiton Plc
shares); and
375 BHP Billiton Limited American
Depositary Shares (representing 750 BHP
Billiton Limited shares).
Class American Depositary Shares (ADRs) in each
of BHP Billiton Plc and BHP Billiton
Limited
Number acquired Indirect:
1,025 BHP Billiton Plc ADRs (representing
2,050 BHP Billiton Plc shares); and
1,020 BHP Billiton Limited ADRs
(representing 2,040 BHP Billiton Limited
shares).
Direct interests:
225 BHP Billiton Plc ADRs (representing
450 BHP Billiton Plc shares); and
180 BHP Billiton Limited ADRs
(representing 360 BHP Billiton Limited
shares).
Number disposed -
Value/Consideration US$70.23 per BHP Billiton Plc ADR
(average); and
US$81.76 per BHP Billiton Limited ADR
(average).
No. of securities held after Indirect:
change
1,025 BHP Billiton Plc ADRs (representing
2,050 BHP Billiton Plc shares); and
1,020 BHP Billiton Limited ADRs
(representing 2,040 BHP Billiton Limited
shares).
Direct interests:
815 BHP Billiton Plc American Depositary
Shares (representing 1,630 BHP Billiton Plc
shares); and
555 BHP Billiton Limited American
Depositary Shares (representing 1,110 BHP
Billiton Limited shares).
Nature of change On market purchase of BHP Billiton Plc ADRs
Example: on-market trade, off- and BHP Billiton Limited ADRs
market trade, exercise of
options, issue of securities
under dividend reinvestment
plan, participation in buy-
back
Any additional information The shares held directly are jointly owned.
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: 13/04/2010 07:08:02 Produced by the JSE SENS Department.
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