|
BIL
BIBLT
BHP Billiton - Notification of change of interests of directors and
connected persons
BHP Billiton Plc
SHARE CODE: BPL
ISIN: GB000056650
Company Secretariat
11 December 2006
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 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 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 C J Lynch
Date of last notice 16 November 2006
Date issuer informed of 7 December 2006
transaction
Date and place of 7 December (place of transaction not
transaction applicable)
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.
Direct or indirect interest -
Nature of indirect interest -
(including registered holder)
Date of change -
No. of securities held prior to -
change
Class -
Number acquired -
Number disposed -
Value/Consideration -
No. of securities held after change -
Nature of change -
Example: on-market trade, off-
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back
Any additional information Mr Lynch has a direct interest
in 19,998 ordinary shares in
BHP Billiton Limited and an
indirect interest in 273,200
ordinary shares in BHP Billiton
Limited. Kristan Investments
Pty Ltd is the register holder
of the indirect interest. It is
the trustee of a private family
trust fund of which Mr Lynch is
a potential beneficiary.
There is no change to report on
the above holdings.
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 -
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 7 December 2006
Period during which or date on which Performance Shares - August
exercisable 2011 to August 2016
Deferred Shares - August 2008
to August 2011
Total amount paid (if any) for the -
grant
Description of securities involved: 225,000 Performance Shares
class; number under the Long Term Incentive
Plan (LTIP)
32,399 Deferred Shares under
the Group Incentive Scheme
(GIS)
Exercise price (if fixed at time of Nil
grant) or indication that price is
to be fixed at time of exercise
Total number of 76,069 - maximum number of GIS
securities over which Deferred Shares (ordinary shares of BHP
options or other Billiton Limited)
rights held at the 675,000 - maximum number of Performance
date of this notice Shares (ordinary shares of BHP Billiton
Limited) under the LTIP
751,069 Total
Any additional This change is the award of Performance
information Shares under the LTIP and Deferred Shares
under the GIS following the approval by
shareholders on 29 November 2006.
Part 4 - Contact details
Name of authorised officers Mr R Mallett - 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 R Mallett Tel: +61 3 9609
3324
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7802
4176
Fax: +44 20 7802 3054
Date: 11/12/2006 10:46:01 Produced by the JSE SENS Department.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
