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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 7 December 2011 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 Mr A Mackenzie discharging managerial responsibilities Date of last notice 30 August 2011 Date issuer informed of 6 December 2011 transaction Date and place of 5 December 2010 (place of transaction not transaction applicable)
Nature of transaction Award of Performance Shares under the Long Term Incentive Plan ("LTIP") and of Deferred Shares under the Group Incentive Scheme ("GIS"). 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 - Nature of indirect interest - (including registered holder) Date of change - No. of securities held prior to - change Class - Number acquired - Number disposed - Value/Consideration - No. of securities held after change - Nature of change - Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Any additional information Mr Mackenzie has an indirect interest in 61,257 ordinary shares in BHP Billiton Plc. 60,904 of these ordinary shares are held by Pershing Nominees held jointly by Mr A Mackenzie and Mrs
E Mackenzie, of which Mr Mackenzie is a beneficiary, and 353 ordinary shares of BHP Billiton Plc 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 holdings. 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 5 December 2011 Period during which or date on Performance Shares - August 2016 to which exercisable August 2021 Deferred Shares - August 2013 to August 2016 Total amount paid (if any) for the - grant Description of securities 146,510 Performance Shares under the involved: LTIP class; number 39,230 Deferred Shares under the GIS Exercise price (if fixed at time Nil 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 712,349 - maximum number of Performance over which options or other Shares (ordinary shares of BHP Billiton rights held at the date of Plc) under the LTIP this notice 61,930 - maximum number of Deferred Shares (ordinary shares of BHP Billiton Plc) under the GIS
30,389 - maximum number of GIS Options (over ordinary shares of BHP Billiton Plc) under the GIS
16,119 - vested GIS Options (ordinary shares of BHP Billiton Plc)
353 - maximum number of matched shares (ordinary shares of BHP Billiton Plc) under Shareplus ________
821,140 - Total Any additional information This notification is in respect of the award of Performance Shares under the LTIP and Deferred Shares under the GIS. Part 4 - 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 - BHP entities 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: 07/12/2011 07:06:15 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.
