Wrap Text
Notice of Change of Interests - M Randolph
Company Secretariat
BHP Billiton Limited BHP Billiton Plc
180 Lonsdale Street Neathouse Place
Melbourne Victoria 3000 Australia London SW1V 1BH UK
GPO BOX 86A
Melbourne Victoria 3001 Australia Tel +44 20 7802 4000
Tel +61 1300 55 47 57 Fax +61 3 9609 4372 Fax + 44 20 7802 4111
bhpbilliton.com bhpbilliton.com
3 October 2012
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
Notification of Change of Interests of
Persons Discharging Managerial Responsibility
(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 Listing Rules and Disclosure and Transparency Rules of the United
Kingdom Listing Authority and the Group’s Securities Dealing document.
We (the entities) advise the following information under the UK Listing Authority Disclosure
and Transparency Rule 3.1.4 and as agent for the person discharging managerial
responsibilities in accordance with the Group’s Securities Dealing document.
Name of person
discharging managerial Mr M P Randolph
responsibilities
Date of last notice 3 April 2012
Date issuer informed of 3 October 2012
transaction
Date and place of 3 October 2012 (Australian Securities Exchange)
transaction
Nature of transaction The acquisition of 197,676 ordinary shares in BHP Billiton
Limited following the exercise of Performance Shares under
the 2007 Long Term Incentive Plan and 30,819 ordinary
shares in BHP Billiton Limited following the exercise of
Deferred Shares under the 2010 Group Incentive Scheme.
In addition, an on-market sale of 145,000 ordinary shares
on the Australian Securities Exchange, made in order to
meet expected tax obligations.
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office:180 Lonsdale Street, Melbourne Victoria 3000 Australia Registered Office: Neathouse Place, London SW1V 1BH 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 Direct
Nature of indirect interest
Mr Randolph has an indirect interest in 320 ordinary
(including registered holder)
shares in BHP Billiton Limited held by Computershare
Nominees on behalf of Shareplus participants as Acquired
Shares under the scheme. Shareplus is an all employee
share purchase plan of the BHP Billiton Group.
Date of change 3 October 2012
No. of securities held prior to 321,930 (Direct)
change 320 (Indirect)
Class Ordinary Shares in BHP Billiton Limited
Number acquired 228,495
Number disposed 145,000
Value/Consideration Exercise of 228,495 at nil cost
Sale of 145,000 at $33.41 per share
No. of securities held after 405,425 (Direct)
change 320 (Indirect)
Nature of change The acquisition of 197,676 ordinary shares in BHP Billiton
Example: on-market trade, off-market Limited following the exercise of Performance Shares
trade, exercise of options, issue of
securities under dividend reinvestment
under the 2007 Long Term Incentive Plan and 30,819
plan, participation in buy-back ordinary shares in BHP Billiton Limited following the
exercise of Deferred Shares under the 2010 Group
Incentive Scheme. In addition, an on-market sale of
145,000 ordinary shares on the Australian Securities
Exchange, made in order to meet expected tax obligations.
Any additional information In addition, Mr Randolph has elected to cease
contributions to Shareplus.
2
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
3
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 569,603 – maximum number of Performance
this notice Shares (ordinary shares of BHP
Billiton Limited) under the LTIP
36,824 – maximum number of Deferred
Shares (ordinary shares of BHP
Billiton Limited) under the GIS
320 – maximum number of Matched
Shares (ordinary shares of BHP
Billiton Limited) under Shareplus
_________
606,747 – Total
Any additional information This notification is in respect of an exercise of
vested 2007 Performance Shares (197,676)
under the BHP Billiton Limited Long Term
Incentive Plan and the exercise of vested 2010
Deferred Shares (30,819) under the BHP
Billiton Limited Group Incentive Scheme.
Part 4 – Contact details
Name of authorised officers responsible Nicola Evans – BHP Billiton Limited
for making this notification on behalf of
the entities Geof Stapledon – BHP Billiton Plc
Contact details Nicola Evans Tel: +61 3 9609 4326
Fax: +61 3 9609 4372
Geof Stapledon Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Sponsor: Absa Capital (the investment banking division of Absa Bank Limited, affiliated with
Barclays)
4
Date: 03/10/2012 08:06:00 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.
Sharenet Sites 
