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BIL
BIBLT
BIL - BHP Billiton - Initial Directors Interests - Mr Alan Boeckmann
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
4 September 2008
Appointment of Mr Alan Boeckmann
Further to the announcement on 14 August 2008 advising of the appointment of
Mr Alan Boeckmann as a Director of BHP Billiton Plc and BHP Billiton Limited
with effect from 1 September 2008, we now advise details of Mr Boeckmann`s
interests in BHP Billiton shares:
Notification of Initial Interests of Directors and Connected Persons
(Australian Securities 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 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 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 2001 (Cth) and otherwise in accordance with the
foregoing policy.
Name of director Mr Alan Lee Boeckmann
Date of appointment 1 September 2008
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
interest securities
N/A Nil
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 securities to Nil
which interest relates
Part 4 - Contact details
Name of authorised officers Ms F C D Smith - BHP
responsible for making this Billiton Limited
notification on behalf of the
entities Ms E A Hobley - BHP
Billiton Plc
Contact details Ms F C D SmithTel: +61 3
9609 3179
Fax: +61 3 9609 4372
Ms E A Hobley
Tel: +44 207 802 4054
Fax:+44 207 802 3054
Date: 04/09/2008 07:26:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |
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