Change of Director's Interest Notice - K Rumble
BHP Billiton Limited
Company Secretariat
BHP Billiton Limited BHP Billiton Plc
171 Collins Street Neathouse Place
Melbourne Victoria 3000 Australia London SW1V 1LH UK
GPO BOX 86
Melbourne Victoria 3001 Australia Tel +44 20 7802 4000
Tel +61 1300 55 47 57 Fax +61 3 9609 3015 Fax + 44 20 7802 4111
4 March 2014 bhpbilliton.com bhpbilliton.com
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 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
document.
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 document.
Name of Director Mr K C Rumble
Date of last notice 31 August 2011
Date issuer informed of 3 March 2014
transaction
Date and place of 28 February 2014 (London Stock Exchange)
transaction
Nature of transaction On-market purchase of 6,180 BHP Billiton Plc shares
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 Australia Registered Office: Neathouse Place, London SW1V 1LH UK
Members of the BHP Billiton Group which is headquartered in Australia
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 Indirect
Nature of indirect interest Mr Rumble has an indirect interest in 20,680* ordinary shares
(including registered holder) in BHP Billiton Plc as follows:
1) 12,200 registered in the name of Standard Bank
Nominees (Transvaal) (Proprietary) Limited of which
Mr Rumble is the beneficial holder,
2) 2,300 registered in the name of Standard Bank Trust
Company (Mauritius) Limited held as trustees of the
Saint Lambert Trust of which Mr Rumble is a
beneficiary and
3) 6,180 registered in the name of Pershing Nominees
Limited on behalf of an Old Mutual Life Policy of which
Mr Rumble is the policy holder.
* Note – total above reflects shares purchased in this
transaction.
Date of change 28 February 2014
No. of securities held prior to 14,500
change
Class Ordinary Shares of US$0.50 each
Number acquired 6,180
Number disposed -
Value/Consideration £19.19
No. of securities held after 20,680
change
Nature of change On-market purchase of BHP Billiton Plc shares
Example: on-market trade, off-
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back
Any additional information -
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Part 2 – Change of interests in contracts other than as described in Part 4
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 – Closed period
Were the interests in the securities or No.
contracts detailed above traded during a
closed period where prior written
clearance was required?
If so, was prior written clearance Under our Securities Dealing Policy a Person
provided to allow the trade to proceed Discharging Managerial Responsibilities cannot
during this period? deal in BHP Billiton Securities without prior
clearance. This requirement applies to all
dealings, including those that occur outside of a
Close Period.
If prior written clearance was provided, —
on what date was this provided?
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Part 4 – 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
Total number of securities over which —
options or other rights held at the date of
this notice
Any additional information —
Part 5 – Contact details
Name of authorised officers responsible Nicole Duncan – BHP Billiton Limited
for making this notification on behalf of
the entities Elizabeth Hobley – BHP Billiton Plc
Contact details Nicole Duncan Tel: +61 3 9609 2917
Fax: +61 3 9611 1044
Elizabeth Hobley Tel: +44 20 7802 4054
Fax: +44 20 7802 3054
Sponsor: Absa Bank Limited (acting through its Corporate and Investment Banking Division)
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