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BIL - 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 Ms K J Wood managerial responsibilities Date of last notice 30 August 2011 Date issuer informed of 9 September 2011 transaction Date and place of transaction 9 September 2011 in Australia Nature of transaction Off-market transfer between Direct and Indirect shareholdings 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/Indirect Nature of indirect interest Ms Wood has an indirect interest in (including registered holder) 63,325* ordinary shares in BHP Billiton Limited as follows: 63,000 ordinary shares in BHP Billiton Limited registered in the name of Sloan Wood Superannuation Fund. The Trustees
of this private superannuation fund are K Wood and A Sloan; and 325 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.
* Note - total above reflects shares transferred in this transaction from Ms Wood`s Direct shareholding Date of change 9 September 2011 No. of securities held prior to 227,978 (Direct) change 38,325 (Indirect) Class Ordinary Shares in BHP Billiton Limited Number acquired 25,000 (Indirect) Number disposed 25,000 (Direct) Value/Consideration $38.17 per share No. of securities held after change 202,978 (Direct) 63,325 (Indirect)
Nature of change Off-market transfer between Direct and Example: on-market trade, off- Indirect shareholdings market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Any additional information This change was an off-market purchase by the Sloan Wood Super Fund of 25,000
shares previously held by Ms Wood. 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 494,187 - maximum number of options or other rights held at the Performance Shares (ordinary shares date of this notice of BHP Billiton Limited) under the LTIP
23,197 - maximum number of Deferred Shares (ordinary shares of BHP Billiton Limited) under the GIS
325 - maximum number of Matched Shares (ordinary shares of BHP Billiton Limited) under Shareplus
_________ 517,709 - Total
Any additional information No change to these interests Part 4 - Contact details Name of authorised officers Libby Joyner - BHP Billiton Limited responsible 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: 12/09/2011 07:20:01 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.
