Sharenet Sites 
Sharenet Sites
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 1 April 2011 Date issuer informed of transaction 29 August 2011 Date and place of transaction 26 August 2011 (Australian Securities Exchange)
Nature of transaction The acquisition of 175,000 ordinary shares in BHP Billiton Limited following the exercise of Performance Shares under the 2006 Long Term
Incentive Plan and 25,126 ordinary shares in BHP Billiton Limited following the exercise of Deferred Shares under the 2009 Group Incentive
Scheme. 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) 322 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. No change to indirect holding. Date of change 26 August 2011 No. of securities held prior to change 191,424 (Direct) 322 (Indirect) Class Ordinary Shares in BHP Billiton Limited Number acquired 200,126 Number disposed - Value/Consideration Exercise at nil cost No. of securities held after change 391,550 (Direct) 322 (Indirect) Nature of change The acquisition of 175,000 ordinary Example: on-market trade, off-market shares in BHP Billiton Limited trade, exercise of options, issue of following the exercise of Performance securities under dividend reinvestment Shares under the 2006 Long Term plan, participation in buy-back Incentive Plan and 25,126 ordinary shares in BHP Billiton Limited following the exercise of Deferred Shares under the 2009 Group Incentive Scheme.
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 Part 3 - Change of interests in options or other rights granted by the entities (cont`d) Total number of securities over which options or other rights held at the 647,676 - maximum number of date of this notice Performance Shares (ordinary shares of BHP Billiton Limited) under the LTIP 30,819 - maximum number of
Deferred Shares (ordinary shares of BHP Billiton Limited) under the GIS 322 - maximum number of
Matched Shares (ordinary shares of BHP Billiton Limited) under Shareplus _________ 678,817 - Total
Any additional information This notification is in respect of an exercise of vested 2006 Performance
Shares (175,000) under the BHP Billiton Limited Long Term Incentive Plan and the exercise of vested 2009 Deferred Shares (25,126) under the
BHP Billiton Limited Group Incentive Scheme. Part 4 - Contact details Name of authorised officers responsible Libby Joyner - BHP Billiton Limited for making this notification on behalf of the entities Geof Stapledon - BHP Billiton Plc - BHP Billiton Plc Contact details Libby Joyner Tel: +61 3 9609 2339 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 Capital) Date: 30/08/2011 07:33:05 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.
