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BIL 201411200022A
Notice of Final Interests of Director - D Crawford
BHP Billiton Plc
Registration number 3196209 BHP Billiton Limited BHP Billiton Plc
Registered in England and Wales 171 Collins Street Neathouse Place
Share code: BIL Melbourne Victoria 3000 Australia London SW1V 1LH UK
GPO BOX 86
Melbourne Victoria 3001 Australia
Tel +44 20 7802 4000
Fax + 44 20 7802 4111
ISIN: GB0000566504 Tel +61 1300 55 47 57 Fax +61 3 9609 3015 bhpbilliton.com
bhpbilliton.com
Company Secretariat
20 November 2014
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
Retirement of David Crawford as independent non-executive Director
As announced on 19 August 2014 David Crawford retired as an independent non-executive
Director of BHP Billiton Limited and BHP Billiton Plc with effect from the end of the Annual
General Meeting of BHP Billiton Limited on 20 November 2014.
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 document.
The information required to be made available under Section 430(2B) of the UK Companies
Act 2006 in relation to David Crawford’s retirement will be made available on our website once
the information is available.
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
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 and
in accordance with the Group’s Securities Dealing document.
Name of director Mr D A Crawford
Date of last notice 11 December 2009
Date of cessation as a 20 November 2014
director
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
Name of holder and nature of Number and class of securities
interest
N/A N/A
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 Number & class of securities
Melpeat Pty Ltd 6,000 Ordinary Shares in BHP Billiton Plc
Melpeat Pty Ltd 33,127 Ordinary Shares in BHP Billiton Limited
Part 3 – Director’s interests in contracts
Detail of contract Nil
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
Part 4 – Director’s interests in options or other rights granted by the entities
Date of grant N/A
Period during which or date on N/A
which exercisable
Total amount paid (if any) for the N/A
grant
Description of securities involved: N/A
class; number
Exercise price (if fixed at time of N/A
grant) or indication that price is to
be fixed at time of exercise
Total number of securities over N/A
which options or other rights held at
the date of this notice
Any additional information N/A
Part 5 - Contact details
Name of authorised officers Nicole Duncan: BHP Billiton
responsible for making this
notification on behalf of the entities
Contact details Nicole Duncan Tel: +61396092917
Sponsor: Merrill Lynch South Africa Proprietary Limited
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 171 Collins Street Melbourne Victoria 3000 Registered Office: Neathouse Place, London SW1V 1LH United Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 20/11/2014 09:01:00 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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