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BIL
BIBLT
BHP - Final notification of interests of directors and connected persons
BHP Billiton Plc
Share Code: BIL
ISIN: GB0000566504
Final Notification of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Z)
Name of entities BHP Billiton Limited BHP Billiton Plc
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, of 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.
This final notification is filed in accordance with the ASX Listing Rules which
requires the following information concerning a director to be reported on
retirement from that office.
We (the entities) advise the following information under ASX Listing Rule
3.19A.3 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 M Salamon
Date of last notice 5 September 2006
Date of cessation as a director 26 October 2006
Part 1 - 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; and
the relevant interests of Connected Persons of the director.
Name of holder and nature Number and class of securities
of interest
Mr M Salamon 21,849 ordinary fully paid shares of US$0.50
each of BHP Billiton Plc
Gardenview Nominees (Pty) 189,542 ordinary fully paid shares of US$0.50
Ltd each of BHP Billiton Plc
KB (CI) Nominees Ltd 1,223,295 ordinary fully paid shares of US$0.50
each of BHP Billiton Plc
Part 2 - Director"s interests in contracts other than as described in Part 3
Detail of contract -
Nature of interest -
Name of registered holder -
(if issued securities)
No. and class of securities to -
which interest relates
Part 3 - Director"s interests in options or other rights granted by the entities
Date of grant 3 December 2004
5 December 2005
Period during which or date on August 2009 - August 2014
which exercisable August 2010 - August 2015
Total amount paid (if any) for the Nil
grant
Description of securities involved: Ordinary fully paid shares of US$0.50
class; number each of BHP Billiton Plc under the BHP
Billiton Long Term Incentive Plan
("LTIP")
Exercise price (if fixed at time of Not applicable. Zero priced options.
grant) or indication that price is
to be fixed at time of exercise
Total number of securities over 200,000 Performance Shares issued under
which options or other rights held the 2004 and 2005 LTIPs.
at the date of this notice
Any additional information (1) The 200,000 Performance Shares were
pro-rated down from 600,000 Performance
Shares granted under the LTIPs based on
time employed during the life of the
plans.
(2) Performance Shares will be
exercisable subject to achievement of
LTIP performance hurdles and released
at the original vesting date.
Part 4 - Contact details
Name of authorised Mr R Mallett - BHP Billiton Limited
officers responsible for
making this notification Mrs I Watson - BHP Billiton Plc BHP Billiton
on behalf of the entities Plc
Contact details Mr R Mallett Tel: +61 3 9609 3324
Fax: +61 3 9609 4372
Mrs I Watson Tel: + 44 20 7802 4176
Fax: + 44 20 7802 3176
Date: 30/10/2006 07:38:26 AM Produced by the JSE SENS Department
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