| Wed 1 Dec 2010, 15:00 | | 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
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 document.
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 document.
Name of director Mr J Nasser
Date of last notice 6 June 2006
Date issuer informed of 30 November 2010
transaction
Date and place of transaction 30 November 2010 on the New
York Stock Exchange
Nature of transaction On-market purchase of 20,000
BHP Billiton Plc American
Depositary Shares
(representing 40,000 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 Comerica
(including registered holder) Bank who holds the shares for the
Jacques Nasser Trust. Mr Nasser
has a beneficial interest.
Date of change 30 November 2010
No. of securities held prior to 2,800 BHP Billiton Limited ADRs
change (representing 5,600 BHP Billiton
Limited shares)
Class American Depositary Shares (ADRs)
in BHP Billiton Plc
Number acquired 20,000 ADRs (representing 40,000
BHP Billiton Plc shares)
Number disposed -
Value/Consideration US$70.34 per BHP Billiton Plc ADR
(average)
No. of securities held after 20,000 BHP Billiton Plc ADRs
change (representing 40,000 BHP Billiton
Plc shares); and
2,800 BHP Billiton Limited ADRs
(representing 5,600 BHP Billiton
Limited shares).
Nature of change On-market purchase of BHP
Example: on-market trade, off- Billiton Plc ADRs
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
Date: 01/12/2010 15:00:04 Produced by the JSE SENS Department.
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