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BHP BILLITON PLC - Notice of change in interests - M Randolph

Release Date: 14/12/2012 07:18
Code(s): BIL
Wrap Text
Notice of change in interests - M Randolph

 Company Secretariat

                                                                                                  BHP Billiton Limited                          BHP Billiton Plc
                                                                                                  180 Lonsdale Street                           Neathouse Place
                                                                                                  Melbourne Victoria 3000 Australia             London SW1V 1BH UK
                                                                                                  GPO BOX 86A
                                                                                                  Melbourne Victoria 3001 Australia             Tel +44 20 7802 4000
                                                                                                  Tel +61 1300 55 47 57 Fax +61 3 9609 4372     Fax + 44 20 7802 4111
                                                                                                  bhpbilliton.com                               bhpbilliton.com
 14 December 2012

 To:         Australian Securities Exchange                                                    cc:       New York Stock Exchange
             London Stock Exchange                                                                       JSE Limited

                                Notification of Change of Interests of
                           Persons Discharging Managerial Responsibility
          (Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority)

   Name of entities                        BHP Billiton Limited                                BHP Billiton Plc
                                           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                                6 December 2012

   Date issuer informed of                            13 December 2012
   transaction
   Date and place of                                  13 December 2012 (Australian Securities Exchange)
   transaction
   Nature of transaction                              On-market sale of 90,000 BHP Billiton Limited Ordinary
                                                      Shares on the Australian Securities Exchange.




BHP Billiton Limited ABN 49 004 028 077                                                              BHP Billiton Plc Registration number 3196209
Registered in Australia                                                                              Registered in England and Wales
Registered Office:180 Lonsdale Street, Melbourne Victoria 3000 Australia                             Registered Office: Neathouse Place, London SW1V 1BH UK

                                                            Members of the BHP Billiton Group which is headquartered in Australia
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 320 ordinary
(including registered holder)            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.

                                         There is no change to the above holding.
Date of change                           13 December 2012
No. of securities held prior to          405,425
change
Class                                    Ordinary Shares in BHP Billiton Limited
Number acquired                          —
Number disposed                          90,000
Value/Consideration                      $35.91
No. of securities held after             315,425
change
Nature of change                         On-market sale on the Australian Securities Exchange
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Any additional information               —




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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




                                                3
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 date of       696,529 – maximum number of Performance
this notice                                                 Shares (ordinary shares of BHP
                                                            Billiton Limited) under the LTIP

                                                   61,763 – maximum number of Deferred
                                                            Shares (ordinary shares of BHP
                                                            Billiton Limited) under the GIS

                                                      320 – maximum number of Matched
                                                            Shares (ordinary shares of BHP
                                                            Billiton Limited) under Shareplus
                                                  _________
                                                  758,612 – Total


Any additional information                                                 —



Part 4 – Contact details


Name of authorised officers responsible           Nicola Evans – BHP Billiton Limited
for making this notification on behalf of
the entities                                      Geof Stapledon – BHP Billiton Plc
Contact details                                   Nicola Evans      Tel:       +61 3 9609 4326
                                                                    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)




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Date: 14/12/2012 07:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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