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BIL - BHP Billiton Plc - Notification of Change of Interests of Directors and Connected Persons BHP Billiton Plc Share code: BIL ISIN: GB0000566504 31 August 2011 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 BHP Billiton Limited BHP Billiton Plc entities 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 Mr K C Rumble managerial responsibilities Date of last notice 8 December 2008 Date issuer informed of 30 August 2011 transaction Date and place of 25 August 2011 on the London Stock Exchange transaction Nature of transaction On-market purchase of 2,300 BHP Billiton Plc shares on the London Stock Exchange
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 The registered holder is Standard Bank (including registered holder) Trust Company (Mauritius) Limited held as trustees of the Saint Lambert Trust of which Mr Rumble is a beneficiary.
Date of change 25 August 2011 No. of securities held prior 12,200 to change Class Ordinary Shares of US$0.50 each Number acquired 2,300 Number disposed - Value/Consideration GBP19.72 No. of securities held after 14,500 change Nature of change On-market purchase of BHP Billiton Plc Example: on-market trade, off- shares market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Any additional information The securities held prior to this transaction (12,200 shares) are registered in the name of Standard Bank
Nominees (Transvaal) (Proprietary) Limited of which Mr Rumble is the beneficial holder.
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 contracts detailed No. above traded during a closed period where prior written clearance was required' If so, was prior written clearance provided to allow the trade - to proceed during this 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 Libby Joyner - BHP Billiton Limited responsible for making this notification on behalf of the Geof Stapledon - BHP Billiton Plc entities 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: 31/08/2011 07:08:01 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.
