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BIL
BIBLT
BIL - BHP Billiton Plc - Appointment of Mr Wayne W. Murdy
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
24 June 2009
To: Australian Securities Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche BankUBS Zurich
Appointment of Mr Wayne W. Murdy
Further to the announcement on 18 June 2009 advising of the appointment of
Mr Wayne W. Murdy as a Director of BHP Billiton Plc and BHP Billiton Limited we
now advise details of Mr Murdy`s interests in BHP Billiton Limited shares:
Notification of Initial Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3X)
Name of entities BHP Billiton Limited BHP Billiton Plc
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 Acts and the Group`s Securities Dealing Procedure.
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.
Name of director Mr Wayne W. Murdy
Date of appointment 18 June 2009
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
2,015 BHP Billiton Ltd American Depositary Receipts (representing 4,030
BHP Billiton Limited shares).
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 interest N/A Number & class of securities N/A
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 which Nil
interest relates
Part 4 - Contact details
Name of authorised officers responsible Ms F Smith - BHP Billiton Limited
for making this notification on behalf of
the entities Ms E Hobley - BHP Billiton Plc
Contact details Ms F Smith Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Ms E Hobley Tel: +44 207 802 4054
Fax: +44 207 802 3054
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration
Registered in Australia number 3196209
Registered Office: 180 Lonsdale Street Registered in England and Wales
Melbourne Victoria 3000 Registered Office: Neathouse Place
London SW1V 1BH United Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 24/06/2009 08:12:02 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
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employees and agents accept no liability for (or in respect of) any direct,
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information disseminated through SENS. |
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