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BIL - BHP Billiton Plc - Final Notification of Interests of Directors and Connected Persons (Australian Securities Exchange Listing Rules Appendix 3Z) BHP Billiton Plc Share code: BIL ISIN: GB0000566504 24 March 2011 Final Notification of Interests of Directors and Connected Persons (Australian Securities Exchange Listing Rules Appendix 3Z) 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 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. This final notification is filed in accordance with the ASX Listing Rules which requires the following information concerning a director to be reported on retirement from that office. We (the entities) advise the following information under ASX Listing Rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Australian Corporations Act. Name of director Mr A L Boeckmann Date of last notice 25 February 2011 Date of cessation as a 23 March 2011 director Part 1 - Director`s 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; and the relevant interests of Connected Persons of the director. Name of holder and nature Number and class of securities of interest Indirect - The registered Indirect - 1,025 American Depositary Shares holder is Cede and Company (ADRs) in BHP Billiton Plc (representing who holds the shares for 2,050 BHP Billiton Plc shares) and 1,020 the Alan L. Boeckmann ADRs in BHP Billiton Limited (representing Living Trust. Mr A L 2,040 BHP Billiton Limited shares) Boeckmann has a beneficial interest. Direct - 1,915 ADRs in BHP Billiton Plc (representing 3,830 BHP Billiton Plc shares) Direct - The shares are and 1,145 ADRs in BHP Billiton Limited held jointly. (representing 2,290 BHP Billiton Limited shares) Part 2 - Director`s interests in contracts other than as described in Part 3 Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) No. and class of securities to which interest N/A relates Part 3 - Director`s interests in options or other rights granted by the entities Date of grant N/A Period during which or date on which exercisable N/A Total amount paid (if any) for the grant N/A Description of securities involved: class; N/A number Exercise price (if fixed at time of grant) or N/A indication that price is to be fixed at time of exercise Total number of securities over which options or N/A other rights held at the date of this notice Any additional information N/A Part 4 - Contact details Name of authorised officers Fiona Smith - BHP Billiton Limited responsible for making this notification on behalf of the Geof Stapledon - BHP Billiton Plc entities 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 BHP Billiton Plc Registration 004 028 077 number 3196209 Registered in Australia Registered in England and Wales Registered Office: 180 Registered Office: Neathouse Lonsdale Street Melbourne Place London SW1V 1BH United Victoria 3000 Kingdom The BHP Billiton Group is headquartered in Australia Date: 25/03/2011 07:06:01 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.
