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BIL
BIBLT
BHP Billiton - Notification of Change of Interests of Directors
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
5 September 2006
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
London Stock Exchange JSE Limited
Deutsche Bank
UBS Zurich
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
(Listing Rules & Disclosure 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 Plc or BHP Billiton
Limited 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 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.2, the UK Listing Authority Disclosure 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
Code.
Name of director Mr M Salamon
Date of last 28 August 2006
notice
Date issuer 4 September 2006
informed of
transaction
Date and place of 4 September 2006 on the London Stock
transaction Exchange
Part 1 - Change of Director"s 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
and/or person discharging managerial responsibilities.
Direct or indirect Indirect and direct
interest
Nature of indirect Mr Salamon has an indirect interest in
interest 1,412,837 ordinary fully paid shares in
(including registered BHP Billiton Plc. The registered
holder) holders are Gardenview Nominees (Pty)
Ltd and KB (CI) Nominees Ltd.
Date of change 4 September 2006
No. of securities held 1,391,253
prior to change
Class Ordinary fully paid shares of US$0.50
in BHP Billiton Plc
Number acquired 73,743
Number disposed 30,310
Value/Consideration Exercise @ nil cost
Sale @ GPB 10.2409
No. of securities held 1,434,686
after change
Nature of change The acquisition of 73,743 ordinary
Example: on-market fully paid shares following the
trade, off-market exercise of Deferred Shares under the
trade, exercise of Group Incentive Scheme, and the same
options, issue of day on-market sale of 30,310 shares in
securities under order to meet the associated tax
dividend reinvestment liability.
plan, participation in
buy-back The 43,433 shares retained from the
exercise are registered in the name of
KB (CI) Nominees Ltd.
Any additional Mr Salamon has an indirect interest in
information 1,412,837 ordinary fully paid shares in
BHP Billiton Plc. The registered
holders are Gardenview Nominees (Pty)
Ltd and KB (CI) Nominees Ltd.
Mr Salamon also has a direct interest
in 21,849 ordinary fully paid shares in
BHP Billiton Plc.
Mr Salamon as an Executive Director
also has a notifiable interest under
the United Kingdom legislation in
276,852 shares of BHP Billiton Plc,
being the balance of shares held by
Billiton ESOP Trustee Limited as
trustee of the Billiton Employee Share
Ownership Trust.
Part 2 - Change of director"s 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 -
No. and class of securities -
to which interest related
after the change
Part 3 - Change of director"s 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
Total number of securities 600 000 Maximum number
over which options or other of Performance Shares (ordinary
rights held at the date of shares of BHP Billiton Plc)
this notice under the LTIP
----------
600 000 Total
Any additional information This change is in respect of
the exercise on 4 September
2006 of 73,743 Deferred Shares
under the BHP Billiton Plc
Group Incentive Scheme (GIS)
following vesting on 1
September 2006.
Part 4 - Contact details
Name of authorised officers Mr S A Butcher - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Mrs I Watson - BHP Billiton Plc
- BHP Billiton Plc
Contact details Mr S A Butcher
Tel: +61 3 9609 3323
Fax: +61 3 9609 4372
Mrs I Watson
Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 05/09/2006 12:25:45 PM Produced by the JSE SENS Department
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