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Change of Director's Interest Notice - J Nasser
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
BHP Billiton Limited BHP Billiton Plc
ISIN: GB0000566504 171 Collins Street Neathouse Place
Melbourne Victoria 3000 Australia London SW1V 1LH UK
GPO BOX 86 Tel +44 20 7802 4000
Company Secretariat Melbourne Victoria 3001 Australia Fax + 44 20 7802 4111
Tel +61 1300 55 47 57 Fax +61 3 9609 3015 bhpbilliton.com
bhpbilliton.com
23 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 J Nasser
discharging managerial
responsibilities
Date of last notice 29 September 2011
Date issuer informed of 23 December 2014
transaction
Date and place of 19 December 2014 (Australian Securities Exchange)
transaction
Nature of transaction On-market purchase of 10,000 BHP Billiton Limited shares
on the Australian Securities 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 Mr Nasser has an indirect interest in 81,200
registered holder) ordinary shares in BHP Billiton Plc (held as
40,600 BHP Billiton Plc ADRs) held by JP
Morgan Private Bank who holds the shares for
the Jacques Nasser Trust. Mr Nasser has a
beneficial interest.
Mr Nasser also has an indirect interest in
20,400* ordinary shares in BHP Billiton Limited.
10,400 of these ordinary shares (held as 5,200
BHP Billiton Limited ADRs) are held by JP
Morgan Private Bank who holds the shares for
the Jacques Nasser Trust. Mr Nasser has a
beneficial interest. The remaining 10,000
ordinary BHP Billiton Limited shares are held by
Macquarie Private Wealth on behalf of Mr
Nasser as beneficial owner.
* Note – total above includes shares acquired in
this transaction.
Date of change 19 December 2014
No. of securities held prior to 40,600 BHP Billiton Plc American Depositary
change Receipts (ADRs) (representing 81,200 BHP
Billiton Plc shares); and
5,200 BHP Billiton Limited ADRs (representing
10,400 BHP Billiton Limited shares).
Class Ordinary shares in BHP Billiton Limited
Number acquired 10,000
Number disposed -
Value/Consideration A$28.65 (average)
No. of securities held after change 40,600 BHP Billiton Plc American Depositary
Receipts (ADRs) (representing 81,200 BHP
Billiton Plc shares);
5,200 BHP Billiton Limited ADRs (representing
10,400 BHP Billiton Limited shares); and
10,000 BHP Billiton Limited shares.
Nature of change On-market purchase of BHP Billiton Limited
Example: on-market trade, off-market shares.
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: 23/12/2014 08:47:00 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
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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,
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