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BIL
BIBLT
BIL - BHP Billiton Plc - Notification of Change of Interests of Directors and
Connected Persons
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Company Secretariat
12 February 2010
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
Notification of Change of Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3Y)
(Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority)
Name of BHP Billiton Limited BHP Billiton Plc
entities
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.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2, the UK Listing Authority Disclosure and Transparency 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
Procedure.
Name of director Mr A L Boeckmann
Date of last 13 November 2009
notice
Date issuer 11 February 2010
informed of
transaction
Date and place of 10 February 2010 on the New York Stock
transaction Exchange
Nature of On-market purchase of 590 BHP Billiton Plc
transaction American Depositary Shares (representing
1,180 BHP Billiton Plc shares) on the New
York Stock Exchange.
Part 1 - Change of 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 Direct
Nature of indirect interest -
(including registered holder)
Date of change 10 February 2010
No. of securities held prior to 375 BHP Billiton Limited ADRs
change
Class American Depositary Shares (ADRs) in BHP
Billiton Plc
Number acquired 590 ADRs (representing 1,180 BHP Billiton
Plc shares)
Number disposed -
Value/Consideration US$58.41 per ADR (average)
No. of securities held after 375 BHP Billiton Limited ADRs
change (representing 750 BHP Billiton Limited
shares)
590 BHP Billiton Plc ADRs (representing
1,180 BHP Billiton Plc shares)
Nature of change On-market purchase of BHP Billiton Plc
Example: on-market trade, off- ADRs
market trade, exercise of
options, issue of securities
under dividend reinvestment
plan, participation in buy-back
Any additional information The shares are jointly held.
Part 2 - Change of 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 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 -
Period during which or date on -
which exercisable
Total amount paid (if any) for the -
grant
Description of securities -
involved:
class; number
Exercise price (if fixed at time -
of grant) or indication that price
is to be fixed at time of exercise
Part 3 - Change of interests in options or other rights granted by the entities
(cont`d)
Total number of securities over -
which options or other rights held
at the date of this notice
Any additional information -
Part 4 - Contact details
Name of authorised officers Fiona Smith - BHP Billiton
responsible for making this Limited
notification on behalf of the
entities Geof Stapledon - BHP Billiton
Plc
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 49 004 028 BHP Billiton Plc Registration
077 number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Lonsdale Registered Office: Neathouse
Street Melbourne Victoria 3000 Place London SW1V 1BH United
Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 12/02/2010 07:40:02 Produced by the JSE SENS Department.
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