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BIL
BIBLT
BHP Billiton - Appointment Of Mr Jacques Nasser
BHP Billiton Plc
Share code: BIL
Isin: GB0000566504
Company Secretariat
6 June 2006
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche Bank
UBS Zurich
Appointment of Mr Jacques Nasser
Further to the announcement on 26 April 2006 advising of the appointment of Mr
Jacques Nasser as a Director of BHP Billiton Plc and BHP Billiton Limited we now
advise details of Mr Nasser"s interests in BHP Billiton Limited shares.
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3X)
Name of BHP Billiton BHP Billiton Plc
entities Limited
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the Group voluntarily notifies all
stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have
primary or secondary listings, all those interests of directors of both entities
in the securities of both entities (and changes to those interests) which are
required to be disclosed under the Australian Stock Exchange (ASX) Listing
Rules, the Listing Rules and Disclosure Rules of the United Kingdom Listing
Authority, the Australian Corporations Act, the United Kingdom Companies Act and
the Group"s Securities Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.1 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Mr Jacques Nasser
Date of 6 June 2006
appointment
Part 1 - Director"s relevant interests in securities of which the director is
the registered holder
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Number & class of securities
Nil
Part 2 - Director"s relevant interests in securities of which the director is
not the registered holder
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Name of holder & nature of Number & class of securities
interest
2,800 BHP Billiton Limited
Mr Nasser has a beneficial American Depositary Shares
interest, held through (representing 5,600 ordinary
Comerica Inc. shares in BHP Billiton Limited)
Part 3 - Director"s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of Nil
securities to which
interest relates
Part 4 - Contact details
Name of authorised Mr S A Butcher - BHP Billiton Limited
officers responsible for
making this notification Ms E A Hobley - BHP Billiton Plc
on behalf of the entities BHP Billiton Plc
Contact details Mr S A Butcher Tel: +61 3 9609 3323
Fax: +61 3 9609 4372
Ms E A Hobley Tel: + 44 207 802 4054
Fax: +44 207 802 3054
Date: 06/06/2006 09:55:18 AM Produced by the JSE SENS Department
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