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BIL - BHP Billiton Plc - Notification of Change of Interests of Persons Discharging Managerial Responsibility BHP Billiton Plc Share code: BIL ISIN: GB0000566504 Notification of Change of Interests of Persons Discharging Managerial Responsibility (Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority) Name of BHP Billiton BHP Billiton Plc entities Limited 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 8 December 2010 Date issuer informed of transaction 24 February 2011 Date and place of transaction 24 February 2011 (Australian Securities Exchange)
Nature of transaction On-market sale of 95,000 BHP Billiton Limited Ordinary Shares on the Australian Securities Exchange to fund taxes and other obligations.
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 (including registered holder) 428 ordinary 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.
There is no change to the above holding. Date of change 24 February 2011 No. of securities held prior to 286,080 change Class Ordinary Shares in BHP Billiton Limited Number acquired - Number disposed 95,000 Value/Consideration $46.02 No. of securities held after change 191,080 Nature of change On-market sale on the Australian Example: on-market trade, off- Securities Exchange 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 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 Total number of securities over which options or other rights held at the 822,676 - maximum number of date of this notice Performance Shares (ordinary shares of BHP Billiton Limited) under the LTIP 55,945 - maximum number
of Deferred Shares (ordinary shares of BHP Billiton Limited) under the GIS
428 - maximum number of Matched Shares (ordinary shares of BHP Billiton Limited) under Shareplus
_________ 879,049 - Total
Any additional information - Part 4 - Contact details Name of authorised officers responsible Fiona Smith - BHP Billiton for making this notification on behalf Limited of the entities Geof Stapledon - BHP Billiton Plc - BHP Billiton Plc Contact details Fiona Smith Tel: +61 3 9609 3179 Fax: +61 3 9609 4372 Geof Stapledon Tel: +44 20 7802
4176 Fax: +44 20 7802 3054 BHP Billiton Limited ABN 49 004 028 077 Registered in Australia Registered Office: 180 Lonsdale Street, Melbourne Victoria 3000 Australia BHP Billiton Plc Registration number 3196209 Registered in England and Wales Registered Office: Neathouse Place, London SW1V 1BH UK Members of the BHP Billiton Group which is headquartered in Australia Date: 28/02/2011 07:58:00 Supplied by www.sharenet.co.za 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.
