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BHP BILLITON PLC - Change of Director's Interest Notice - W Murdy

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

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




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, the 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 W Murdy
 discharging managerial
 responsibilities

 Date of last notice              30 August 2011

 Date issuer informed of          19 December 2014
 transaction

 Date and place of                18 December 2014 (New York Stock Exchange)
 transaction
    Nature of transaction           On-market purchase of 5,000 BHP Billiton Plc American
                                    Depositary Receipts (ADRs) (representing 10,000 BHP
                                    Billiton Plc shares) on the New York Stock Exchange.


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 (including        The registered holder is Cede and Company
registered holder)                            who hold the shares on behalf of Mr Murdy and
                                              his wife, as beneficial owners.
Date of change                                18 December 2014
No. of securities held prior to               7,000 BHP Billiton Plc ADRs (representing
change                                        14,000 BHP Billiton Plc shares)

                                              4,000 BHP Billiton Limited ADRs (representing
                                              8,000 BHP Billiton Limited shares)
Class                                         ADRs in BHP Billiton Plc
Number acquired                               5,000 BHP Billiton Plc ADRs (representing
                                              10,000 BHP Billiton Plc shares)
Number disposed                               -
Value/Consideration                           US$41.85 per ADR (average)
No. of securities held after change           12,000 BHP Billiton Plc ADRs (representing
                                              24,000 BHP Billiton Plc shares)

                                              4,000 BHP Billiton Limited ADRs (representing
                                              8,000 BHP Billiton Limited shares)
Nature of change                              On-market purchase of BHP Billiton Plc ADRs
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
Any additional information                    -

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                              -
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                                            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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