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Change of Director’s Interest Notice – A Mackenzie
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504
Company Secretariat BHP Billiton Limited BHP Billiton Plc
171 Collins Street Neathouse Place
Melbourne Victoria 3000 Australia London SW1V 1BH UK
GPO BOX 86 Tel +44 20 7802 4000
Melbourne Victoria 3001 Australia Fax + 44 20 7802 4111
Tel +61 1300 55 47 57 Fax +61 3 9609 3015 bhpbilliton.com
20 December 2013 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 person
discharging managerial Mr A Mackenzie
responsibilities
Date of last notice 23 August 2013
Date issuer informed of 19 December 2013
transaction
Date and place of 19 December 2013 (place of transaction not applicable)
transaction
Nature of transaction Award of Performance Shares under the Long Term Incentive Plan
(“LTIP”) and of Deferred Shares under the Group Incentive Scheme
(“GIS”).
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 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 —
Nature of indirect interest (including registered holder) —
Date of change —
No. of securities held prior to change —
Class —
Number acquired —
Number disposed —
Value/Consideration —
No. of securities held after change —
Nature of change —
Example: on-market trade, off-
market trade, exercise of options,
issue of securities under dividend
reinvestment plan, participation in
buy-back
Any additional information Mr Mackenzie has an indirect interest in 201,921 ordinary
shares in BHP Billiton Plc. 201,710 of these ordinary shares
are held by Pershing Nominees Limited held jointly by Mr A
Mackenzie and Mrs E Mackenzie, of which Mr Mackenzie is a
beneficiary, and 211 ordinary shares of BHP Billiton Plc 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.
No change to these interests
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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 19 December 2013
Period during which or date on which LTIP Performance Shares
exercisable – August 2018
GIS Deferred Shares
– August 2015
Total amount paid (if any) for the grant —
Description of securities involved: 198,514 Performance Shares (BHP Billiton
class; number Limited) under the LTIP
28,157 Deferred Shares (BHP Billiton Limited)
under the GIS
Exercise price (if fixed at time of grant) Nil
or indication that price is to be fixed at
time of exercise
Total number of securities over which BHP Billiton Plc:
options or other rights held at the date of
this notice 526,836 – maximum number of Performance
Shares (ordinary shares of BHP
Billiton Plc) under the LTIP
20,023 – maximum number of Deferred
Shares (ordinary shares of BHP
Billiton Plc) under the GIS
30,389 – vested GIS Options (ordinary
shares of BHP Billiton Plc)
211 – maximum number of matched
shares (ordinary shares of BHP
Billiton Plc) under Shareplus
________
577,459 – Total
BHP Billiton Limited:
198,514 – maximum number of Performance
Shares (ordinary shares of BHP
Billiton Limited) under the LTIP
28,157 – maximum number of Deferred
Shares (ordinary shares of BHP
Billiton Limited) under the GIS
________
226,671 – Total
Any additional information This notification is in respect of the award of
Performance Shares under the LTIP and
Deferred Shares under the GIS.
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Part 5 – Contact details
Name of authorised officers responsible Nicole Duncan – BHP Billiton Limited
for making this notification on behalf of
the entities Geof Stapledon – BHP Billiton Plc
Contact details Nicole Duncan Tel: +61 3 9609 2917
Fax: +61 3 9611 1044
Geof Stapledon Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Sponsor: Absa Bank Limited (acting through its Corporate and Investment Banking Division)
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Date: 20/12/2013 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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