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

Release Date: 10/05/2013 07:05
Code(s): BIL     PDF:  
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Notice of Change of Interests - A Calderon

BHP Billiton Plc
Company Secretariat




10 May 2013

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 A Calderon
responsibilities

Date of last notice           19 December 2012

Date issuer informed of       9 May 2013
transaction

Date and place of             Shareplus employee share plan trust purchased the shares
transaction                   on the London Stock Exchange. The shares were allocated
                              and the issuer informed on 9 May 2013.

Nature of transaction         Due to the expiry of the Qualification Period and satisfaction
                              of other conditions under the terms of the all employee
                              share plan Shareplus (2010) the:
                              • acquisition of 149 Matched Shares (ordinary shares of
                                BHP Billiton Plc) (see Part.3), and
                              • transfer of 149 Acquired Shares (ordinary shares of BHP
                                Billiton Plc).

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/Indirect

Nature of indirect interest
(including registered holder)            Mr Calderon has an indirect interest in 212* ordinary
                                         shares 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.
                                         * Note – total above reflects shares transferred in this
                                         transaction (Acquired Shares) previously held by the
                                         Shareplus nominee Computershare Nominees under
                                         Shareplus 2010.

Date of change                           9 May 2013

No. of securities held prior to          302,116 (Direct)
change                                   361 (Indirect)

Class                                    Ordinary Shares in BHP Billiton Plc

Number acquired                          149 (Matched Shares, Shareplus 2010)

Number disposed                          —

Value/Consideration                      Nil - Matched Shares, Shareplus 2010

No. of securities held after             302,414 (Direct)
change                                   212 (Indirect)

Nature of change                         Under Shareplus 2010, the allocation and transfer of 149
Example: on-market trade, off-market     Matched Shares and transfer of 149 Acquired Shares from
trade, exercise of options, issue of     Computershare Nominees.
securities under dividend reinvestment                                 
plan, participation in buy-back

Any additional information               Shareplus is an all-employee share purchase plan. Under
                                         the plan, employees contribute monies to purchase shares
                                         (Acquired Shares), up to an annual contribution limit of
                                         US$5,000 in any Plan year. Shares are purchased on a
                                         quarterly basis using the employees’ contributions made
                                         each pay period over the preceding 3 months. Any
                                         Acquired Shares still held by employees at the end of a 3
                                         year qualification period will be matched by the company
                                         on a 1:1 basis.


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

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
                                                     212 – maximum number of matched
                                                           shares (ordinary shares of BHP
                                                           Billiton Plc) under Shareplus
                                                 _________
                                                 810,174 – Total


Any additional information                       This notification is in respect of the vested
                                                 Matched Shares under Shareplus where 149
                                                 Matched Shares under the 2010 scheme were
                                                 purchased and transferred (see Part 1).

Part 4 – 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 305

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: 10/05/2013 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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