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BHP Billiton Limited BHP Billiton Plc
180 Lonsdale Street Neathouse Place
Melbourne Victoria 3000 Australia London SW1V 1BH UK GPO BOX 86
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 Company Secretariat 26 February 2013
To: Australian Securities Exchange cc: New York Stock Exchange London Stock Exchange JSE Limited
Notification of Change of Interests of Directors and Connected Persons (Australian Securities Exchange Listing Rules Appendix 3Y) (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 Australian Securities Exchange (ASX) Listing Rules, the Listing Rules and Disclosure and Transparency Rules of the United Kingdom Listing Authority, the Australian Corporations Act, the United Kingdom Companies Acts and the Group's Securities Dealing document.
We (the entities) advise the following information under ASX Listing Rule 3.19A.2, the UK Listing Authority Disclosure and Transparency Rule 3.1.4 and as agent for the director for the purposes of section 205G of the Australian Corporations Act and in accordance with the Group's Securities Dealing document. Name of person
discharging managerial Pat Davies responsibilities
Date of last notice 10 October 2012
Date issuer informed of 25 February 2013 transaction
Date and place of 22 February 2013 on the Johannesburg Stock Exchange transaction
Nature of transaction On-market purchase of 20,000 BHP Billiton Plc shares
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 Indirect Nature of indirect interest
Sanlam Private Investments is the registered holder of (including registered holder)
24,818* ordinary shares, on behalf of Mr Davies, as the beneficial owner.
Agulhas Nominees Pty Ltd is the registered holder of 2,352 ordinary shares for the TAG Family Trust of which Mr Davies is a trustee.
* Note ' total above includes shares acquired from this transaction. Date of change
22 February 2013 No. of securities held prior to 7,170 change Class
BHP Billiton Plc Ordinary Shares Number acquired 20,000 Number disposed ' Value/Consideration
ZAR287.30 per share (average) No. of securities held after 27,170 change Nature of change Example: on-market trade, off-
On-market purchase of BHP Billiton Plc shares. market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Any additional information ' 2
Part 2 ' Change of interests in contracts other than as described in Part 4 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 ' Closed period
Were the interests in the securities or No. contracts detailed above traded during a closed period where prior written clearance was required'
If so, was prior written clearance Under our Securities Dealing Policy a Person provided to allow the trade to proceed Discharging Managerial Responsibilities cannot during this period' deal in BHP Billiton Securities without prior clearance. This requirement applies to all dealings, including those that occur outside of a Close Period.
If prior written clearance was provided, ' on what date was this provided' 3
Part 4 ' 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 ' options or other rights held at the date of this notice
Any additional information ' Part 5 ' Contact details
Name of authorised officers responsible Nicola Kleynhans ' BHP Billiton Limited for making this notification on behalf of
the entities Geof Stapledon ' BHP Billiton Plc
Contact details Nicola Kleynhans 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) 4
Date: 26/02/2013 07:05:00 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.
