To view the PDF file, sign up for a MySharenet subscription.

BHP BILLITON PLC - Change of Director's Interests Notice - P Davies

Release Date: 10/10/2012 15:55
Code(s): BIL     PDF:  
Wrap Text
Change of Director's Interests Notice - P Davies

Company Secretariat




10 October 2012


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      Pat Davies
 responsibilities
 Date of last notice         1 June 2012 (Appointment Notice)
 Date issuer informed of     10 October 2012
 transaction
 Date and place of           9 October 2012 on the Johannesburg Stock Exchange
 transaction
 Nature of transaction       On-market purchase of 3,000 BHP Billiton Plc shares

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
                                      Sanlam Private Investments is the registered holder of 4,818*
(including registered holder)
                                      ordinary shares, on behalf of Mr Davies, as the beneficial
                                      owner.

                                      Agulhas Nominees Pty Ltd is the registered holder of 2,352
                                      ordinary shares for the TAG Family Trust of which Mr Davies
                                      is a trustee.

                                       * Note – total above includes shares acquired from this
                                      transaction.
Date of change
                                      9 October 2012
No. of securities held prior to       4,170
change
Class
                                      BHP Billiton Plc Ordinary Shares
Number acquired
                                      3,000
Number disposed
                                      —
Value/Consideration
                                      ZAR272.77 per share
No. of securities held after
                                      7,170
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
                                      —
                                      

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?

                                             
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             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: 10/10/2012 03:55:00 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.