| Tue 30 Aug 2011, 7:31 | | 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 person discharging managerial Mr W Murdy
responsibilities
Date of last notice 10 November 2009
Date issuer informed of transaction 26 August 2011
Date and place of transaction 25 August 2011 on the New York Stock
Exchange
Nature of transaction On-market purchase of 5,244 BHP
Billiton Plc American Depositary Shares
(representing 10,488 BHP Billiton Plc
shares) and 1,985 BHP Billiton Limited
American Depositary Shares
(representing 3,970 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 Indirect
Nature of indirect interest The registered holder is Cede and Company
(including registered holder) who hold the shares on behalf of Mr Murdy
and his wife, as beneficial owners.
Date of change 25 August 2011
No. of securities held prior to 1,756 BHP Billiton Plc American Depositary
change Shares (ADR`s) (representing 3,512 BHP
Billiton Plc shares)
2,015 BHP Billiton Limited American
Depositary Shares (ADR`s) (representing
4,030 BHP Billiton Limited shares)
Class ADR`s in BHP Billiton Plc & BHP Billiton
Limited
Number acquired 5,244 (representing 10,488 BHP Billiton Plc
shares)
1,985 (representing 3,970 BHP Billiton
Limited shares)
Number disposed -
Value/Consideration US$63.99 per ADR (average) - BHP Billiton
Plc
US$80.24 per ADR (average) - BHP Billiton
Limited
No. of securities held after 7,000 BHP Billiton Plc ADR`s (representing
change 14,000 BHP Billiton Plc shares)
4,000 BHP Billiton Limited ADR`s
(representing 8,000 BHP Billiton Limited
shares)
Nature of change On-market purchase of BHP Billiton Plc and
Example: on-market trade, off- BHP Billiton Limited ADR`s
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 responsible Libby Joyner - BHP Billiton Limited
for making this notification on behalf
of the entities Geof Stapledon - BHP Billiton Plc
Contact details Libby Joyner Tel: +61 3 9609 2339
Fax: +61 3 9609 4372
Geof Stapledon Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Sponsor: Absa Capital (the investment banking division of Absa Bank Limited,
affiliated with Barclays Capital)
Date: 30/08/2011 07:31:55 Produced by the JSE SENS Department.
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