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BHP BILLITON PLC - Notice of Change of Interests - A Calderon

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

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 A Calderon
 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 (London)
 transaction
 Nature of transaction            The acquisition of 16,298 ordinary shares in BHP Billiton
                                  Plc following the exercise of Deferred Shares under the
                                  2010 Group Incentive Scheme.

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 Calderon has an indirect interest in 361 ordinary shares
(including registered holder)
                                         in 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.
Date of change                           18 December 2012
No. of securities held prior to          285,818 (Direct)
change                                   361 (Indirect)
Class                                    Ordinary Shares in BHP Billiton Plc
Number acquired                          16,298
Number disposed                          —
Value/Consideration                      Exercise of 16,298 at nil cost
No. of securities held after             302,116 (Direct)
change                                   361 (Indirect)
Nature of change                         The acquisition of 16,298 ordinary shares in BHP Billiton
Example: on-market trade, off-market     Plc following the exercise of Deferred Shares under the
trade, exercise of options, issue of     2010 Group Incentive Scheme.
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                                             751,836 – maximum number of Performance
options or other rights held at the date of                                                 Shares (ordinary shares of BHP
this notice                                                                                 Billiton Plc) under the LTIP

                                                                                    58,126 – maximum number of Deferred
                                                                                             Shares (ordinary shares of BHP
                                                                                             Billiton Plc) under the GIS

                                                                                       361 – maximum number of matched
                                                                                             shares (ordinary shares of BHP
                                                                                             Billiton Plc) under Shareplus
                                                                                 _________
                                                                                 810,323 – Total


Any additional information                                                       This notification is in respect of an exercise of
                                                                                 vested 2010 Deferred Shares (16,298) under
                                                                                 the BHP Billiton Plc Group Incentive Scheme.

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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