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BHP BILLITON PLC - Change of Director's Interest Notice - A Mackenzie

Release Date: 22/12/2014 07:05
Code(s): BIL     PDF:  
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Change of Director's Interest Notice - A Mackenzie

BHP Billiton Plc
Registration number 3196209
Registered in England and Wales                           BHP Billiton Limited                        BHP Billiton Plc
                                                          171 Collins Street                          Neathouse Place
Share code: BIL                                           Melbourne Victoria 3000 Australia           London SW1V 1LH UK
                                                          GPO BOX 86                                  Tel +44 20 7802 4000
ISIN: GB0000566504                                        Melbourne Victoria 3001 Australia           Fax + 44 20 7802 4111
                                                          Tel +61 1300 55 47 57 Fax +61 3 9609 3015   bhpbilliton.com
                                                          bhpbilliton.com


Company Secretariat



22 December 2014

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, Listing Rules &
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                   Mr A Mackenzie
 discharging managerial
 responsibilities

 Date of last notice              25 August 2014

 Date issuer informed of          19 December 2014
 transaction

 Date and place of                19 December 2014 (place of transaction not applicable)
 transaction

 Nature of transaction            Award of Performance Shares under the Long Term
                                  Incentive Plan (“LTIP”) and of Deferred Shares under the
                                  Short Term Incentive Plan (“STIP”).

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                 -

Nature of indirect interest (including      -
registered holder)
Date of change                              -
No. of securities held prior to             -
change
Class                                       -
Number acquired                             -
Number disposed                             -
Value/Consideration                         -
No. of securities held after change         -
Nature of change                            -
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Any additional information                  Mr Mackenzie has an indirect interest in 266,164
                                            ordinary shares in BHP Billiton Plc. 266,123 of
                                            these ordinary shares are held by Pershing
                                            Nominees held jointly by Mr A Mackenzie and
                                            Mrs E Mackenzie, of which Mr Mackenzie is a
                                            beneficiary, and 41 ordinary shares of 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.

                                            No change to these interests

Part 2 – Change of interests in contracts other than as described in Part 2

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       No
or contacts detailed above traded
during a closed period where prior
written consent was required?

If so, was prior written clearance         Under our Securities Dealing Policy a Person
provided to allow the trade to             Discharging Managerial Responsibilities cannot
proceed during this period?                deal in BHP Billiton Securities without prior
                                           written 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?

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                              19 December 2014
Period during which or date on             LTIP Performance Shares
which exercisable                          – August 2019
                                           STIP Deferred Shares
                                           – August 2016
Total amount paid (if any) for the         -
grant

Description of securities involved:        208,879 Performance Shares (BHP Billiton
class; number                              Limited) under the LTIP
                                           68,301 Deferred Shares (BHP Billiton Limited)
                                           under the STIP
Exercise price (if fixed at time of        Nil
grant) or indication that price is to
be fixed at time of exercise

Total number of securities over            BHP Billiton Plc:
which options or other rights held at
the date of this notice                    406,836 – maximum number of Performance
                                                                       Shares (ordinary shares of BHP Billiton Plc)
                                                                       under the LTIP

                                                                       30,389 – vested GIS options (ordinary shares of
                                                                       BHP Billiton Plc)

                                                                       41 – maximum number of Matched Shares
                                                                       (ordinary shares of BHP Billiton Plc) under
                                                                       Shareplus

                                                                       ________

                                                                       437,266 – Total

                                                                       BHP Billiton Limited:

                                                                       407,393 – maximum number of Performance
                                                                       Shares (ordinary shares of BHP Billiton Limited)
                                                                       under the LTIP

                                                                       68,301 – maximum number of Deferred Shares
                                                                       (ordinary shares of BHP Billiton Limited) under
                                                                       the STIP

                                                                       28,157 – maximum number of Deferred Shares
                                                                       (ordinary shares of BHP Billiton Limited) under
                                                                       the GIS
                                                                       ________

                                                                       503,851 – Total
Any additional information                                             This notification is in respect of the award of
                                                                       Performance Shares under the LTIP and
                                                                       Deferred Shares under the STIP.

Part 5 - Contact details

Name of authorised officers                                            Rachel Agnew
responsible for making this
notification on behalf of the entities

Contact details                                                        Rachel Agnew                  Tel:            +65 9022 0463
                                                                                                     Fax:            +61 3 9611 1044

BHP Billiton Limited ABN 49 004 028 077                                                 BHP Billiton Plc Registration number 3196209
Registered in Australia                                                                 Registered in England and Wales
Registered Office: 171 Collins Street Melbourne Victoria 3000                           Registered Office: Neathouse Place, London SW1V 1LH UK

                                             Members of the BHP Billiton Group which is headquartered in Australia


Sponsor: Merrill Lynch South Africa Proprietary Limited

Date: 22/12/2014 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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