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BIL
BIBLT
BIL - BHP Billiton Plc - Final Notification of Interests of Directors and
Connected Persons
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
3 February 2010
Final Notification of Interests of Directors and Connected Persons
(Australian Securities 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, 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 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.
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.
Name of director Mr Paul Anderson
Date of last notice 15 February 2007
Date of cessation as a 31 January 2010
director
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
Paul Anderson 40,000 BHP Billiton Limited shares
2,000 American Depositary Shares (ADSs) in
BHP Billiton Plc (representing 4,000 BHP
Billiton Plc ordinary shares)
Fidelity Investments 33,000 ADSs in BHP Billiton Limited
(indirect interest, Paul (representing 66,000 BHP Billiton Limited
Anderson is a beneficial ordinary shares)
owner)
Part 2 - Director`s interests in contracts other than as described in Part 3
Detail of contract
N/A
Nature of interest
N/A
Name of registered holder
(if issued securities) N/A
No. and class of securities to which N/A
interest relates
Part 3 - Director`s interests in options or other rights granted by the
entities
Date of grant N/A
N/A
Period during which or date on which exercisable
N/A
Total amount paid (if any) for the grant
Description of securities involved: class; number N/A
Exercise price (if fixed at time of grant) or N/A
indication that price is to be fixed at time of
exercise
Total number of securities over which options or N/A
other rights held at the date of this notice
Any additional information N/A
Part 4 - Contact details
Name of authorised officers Fiona Smith - BHP Billiton Limited
responsible for making this
notification on behalf of the Geof Stapledon - BHP Billiton Plc
entities
Contact details Fiona Smith Tel: +61 3 9609 3179
Fax: +61 3 9609 4372
Geof Stapledon Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
BHP Billiton Limited ABN 49 BHP Billiton Plc Registration
004 028 077 number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Registered Office: Neathouse
Lonsdale Street Melbourne Place London SW1V 1BH United
Victoria 3000 Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 03/02/2010 07:06:02 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
completeness of the information published on SENS. The JSE, their officers,
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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