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Bhp Billiton Plc - Re-appointment of Mr Carlos Cordeiro
Bhp Billiton Plc
Share Code: BIL
Share: GB0000566504
Company Secretariat
29 August 2005
Re-appointment of Mr Carlos Cordeiro
Further to the announcement on 5 August 2005 advising that Mr Carlos Cordeiro
was required to stand down until such time as he acquires the required minimum
number of shares, Mr Corderio has now purchased the required number of shares
and has been re-appointed a Director of BHP Billiton Plc and BHP Billiton
Limited with effect from 26 August 2005.
Details of Mr Cordeiro`s purchase of shares are below.
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
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 interest 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 Stock Exchange (ASX) Listing
Rules, the Listing Rules and Disclosure 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.2 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Mr C Cordeiro
Date of last notice 3 February 2005
Part 1 - Change of 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;
- 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 26 August 2005
No. of securities held prior to 0
change
Class American Depositary Shares in BHP Billiton
Limited
Number acquired 3 275
Number disposed -
Value/Consideration US$30.81 per American Depositary Share
(average)
No. of securities held after change 3 275 American Depositary Shares
(representing 6 550 ordinary shares) in
BHP Billiton Limited
Nature of change On-market purchase
Example: on-market trade, off-
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back
Any additional information -
Part 2 - Change of director`s 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 director`s 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 director`s 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 Mr S A Butcher - BHP Billiton Limited
responsible for making this
notification on behalf of the Ms E A Hobley - BHP Billiton Plc
entities
Contact details Mr S A Butcher
Tel: +61 3 9609 3323
Fax: +61 3 9609 4372
Ms E A Hobley
Tel: +44 20 7802 4054
Fax: +44 20 7802 3054 |
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