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Notice of Initial Interests of Director - A Frew
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504
Company Secretariat
21 September 2015
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
Appointment of Anita Frew
Further to the announcement on 14 August 2015 advising of the appointment of Anita Frew
as a Director of BHP Billiton Plc and BHP Billiton Limited with effect from 15 September
2015, we now advise details of Ms Frew’s interests in BHP Billiton shares:
Notification of Initial Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3X)
Name of entities BHP Billiton Limited BHP Billiton Plc
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 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.
We (the entities) advise the following information under ASX Listing Rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Australian Corporations Act.
Name of director Anita Frew
Date of appointment 15 September 2015
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
Number & class of securities
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
7,000 ordinary shares in BHP Billiton Total of 9,000 ordinary shares in BHP Billiton Plc
Plc held by Rock (Nominees) Limited
(indirect interest, Anita Frew has a
beneficial interest).
2,000 ordinary shares in BHP Billiton
Plc held by Rock (Nominees) Limited
on behalf of Anita Frew as beneficial
owner.
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 - Contact details
Name of authorised officers Rachel Agnew
responsible for making this
notification on behalf of the entities
Contact details Rachel Agnew Tel: +61 3 9609 3730
Fax: +61 3 9611 1044
Sponsor: Merrill Lynch South Africa Proprietary Limited
BHP Billiton Plc Registration number 3196209
BHP Billiton Limited ABN 49 004 028 077 Registered in England and Wales
Registered in Australia Registered Office: Neathouse Place
Registered Office: Level 16, 171 Collins Street London SW1V 1LH United Kingdom
Melbourne Victoria 3000 Australia Tel +44 20 7802 4000 Fax +44 20 7802 4111
Tel +61 1300 55 4757 Fax +61 3 9609 3015
Members of the BHP Billiton Group which is headquartered in Australia
Date: 21/09/2015 07:05:00 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.
