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BHP BILLITON PLC - Notice of Change in Interests - G Kerr

Release Date: 19/12/2012 07:05
Code(s): BIL     PDF:  
Wrap Text
Notice of Change in Interests - G Kerr

BHP Billiton Limited
Company Secretariat




19 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
                                Mr G Kerr
 discharging managerial
 responsibilities
 Date of last notice            6 December 2012
 Date issuer informed of        18 December 2012
 transaction
 Date and place of              18 December 2012 (Australian Securities Exchange)
 transaction
 Nature of transaction          On market sale of 14,000 BHP Billiton Limited ordinary
                                shares on the Australian Securities Exchange to satisfy tax
                                liabilities.

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 Kerr also has an indirect interest in 297 ordinary shares
(including registered holder)            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                           18 December 2012
No. of securities held prior to          54,725
change
Class                                    Ordinary shares in BHP Billiton Limited
Number acquired                          —
Number disposed                          14,000
Value/Consideration                      $36.55
No. of securities held after             40,725
change
Nature of change                         On market sale on the Australian Securities Exchange to
Example: on-market trade, off-market     satisfy tax liabilities.
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Any additional information               —


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
Total number of securities over which           BHP Billiton Limited:
options or other rights held at the date of     108,939 – maximum number of Performance
this notice                                                 Shares (over ordinary shares of
                                                            BHP Billiton Limited) under the
                                                            LTIP

                                                 20,000 – vested Performance Shares (over
                                                          ordinary shares of BHP Billiton
                                                          Limited) under the LTIP

                                                 35,834 – maximum number of Transitional
                                                          GMC Awards (over ordinary
                                                          shares of BHP Billiton Limited)

                                                 13,230 – maximum number of Deferred
                                                          Shares (over ordinary shares of
                                                          BHP Billiton Limited) under the GIS

                                                 15,169 – vested Deferred Shares (over
                                                          ordinary shares of BHP Billiton
                                                          Limited) under the GIS

                                                 11,963 – maximum number of Deferred
                                                          Shares (over ordinary shares of
                                                          BHP Billiton Limited) under the
                                                          GSTIP

                                                    4,818 – vested Deferred Shares (over
                                                            ordinary shares of BHP Billiton
                                                            Limited) under the GSTIP

                                                 17,345 – vested Options (over ordinary
                                                          shares of BHP Billiton Limited)
                                                          under the GSTIP

                                                 49,500 – maximum number of Restricted
                                                          Shares (over ordinary shares of
                                                          BHP Billiton Limited) under the
                                                          MAP

                                                 21,000 – vested Restricted Shares (over
                                                          ordinary shares of BHP Billiton
                                                          Limited) under the MAP

                                                     188 – maximum number of matched
                                                           shares (ordinary shares of BHP
                                                           Billiton Limited) under Shareplus
                                                ________
                                                 297,986 – 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

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


Sponsor: Absa Capital (the investment banking division of Absa Bank Limited, affiliated with
Barclays)

Date: 19/12/2012 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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