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BHP BILLITON PLC - Change of Director's Interest Notice - M Brinded

Release Date: 31/08/2015 09:04
Code(s): BIL     PDF:  
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Change of Director's Interest Notice - M Brinded

BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504



Company Secretariat


31 August 2015

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                   Malcom Brinded
 discharging managerial
 responsibilities

 Date of last notice              15 April 2014

 Date issuer informed of          28 August 2015
 transaction

 Date and place of                27 August 2015 (London Stock Exchange)
 transaction

 Nature of transaction            On-market purchase of 20,000 BHP Billiton Plc shares

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      32,000* ordinary shares in BHP Billiton Plc held
registered holder)                          by Investment Funds Direct Nominees Limited
                                            (indirect interest, Malcom Brinded has a
                                            beneficial interest)

                                            *Note – total above reflects shares acquired in
                                            this transaction.
Date of change                              27 August 2015
No. of securities held prior to             12,000
change
Class                                       Ordinary Shares in BHP Billiton Plc
Number acquired                             20,000
Number disposed                             -
Value/Consideration                         £10.86 per share (average)
No. of securities held after change         32,000
Nature of change                            On-market purchase of BHP Billiton Plc shares.
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 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                                   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:            +61 3 9609 3730
                                                                                                     Fax:            +61 3 9611 1044


Sponsor: Merrill Lynch South Africa Proprietary Limited
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

Date: 31/08/2015 09:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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