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BHP BILLITON PLC - Notice of Initial Interests of Director - A Frew

Release Date: 21/09/2015 07:05
Code(s): BIL     PDF:  
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Notice of Initial Interests of Director - A Frew

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

Company Secretariat




21 September 2015


To:      Australian Securities Exchange                                cc:     New York Stock Exchange
         London Stock Exchange                                                 JSE Limited


                                         Appointment of Anita Frew

Further to the announcement on 14 August 2015 advising of the appointment of Anita Frew
as a Director of BHP Billiton Plc and BHP Billiton Limited with effect from 15 September
2015, we now advise details of Ms Frew’s interests in BHP Billiton shares:

              Notification of Initial Interests of Directors and Connected Persons
                 (Australian Securities Exchange Listing Rules Appendix 3X)


 Name of entities              BHP Billiton Limited                    BHP Billiton Plc
                               ABN 49 004 028 077                      REG NO 3196029

As part of a dual listed company structure, the Group voluntarily notifies all stock exchanges
on which either BHP Billiton Plc or BHP Billiton Limited have primary or secondary listings, all
those interests of directors 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 and 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.1 and as
agent for the director for the purposes of section 205G of the Australian Corporations Act.

 Name of director                       Anita Frew

 Date of appointment                    15 September 2015



Part 1 – Director’s relevant interests in securities of which the director is the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Number & class of securities
N/A

Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest                           Number & class of securities

7,000 ordinary shares in BHP Billiton                         Total of 9,000 ordinary shares in BHP Billiton Plc
Plc held by Rock (Nominees) Limited
(indirect interest, Anita Frew has a
beneficial interest).

2,000 ordinary shares in BHP Billiton
Plc held by Rock (Nominees) Limited
on behalf of Anita Frew as beneficial
owner.

Part 3 – Director’s interests in contracts
Detail of contract                                             Nil

Nature of interest                                             N/A

Name of registered holder                                      N/A
(if issued securities)

No. and class of securities to which                           N/A
interest relates


Part 4 - 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 Plc Registration number 3196209
        BHP Billiton Limited ABN 49 004 028 077                                Registered in England and Wales
        Registered in Australia                                                Registered Office: Neathouse Place
        Registered Office: Level 16, 171 Collins Street                        London SW1V 1LH United Kingdom
        Melbourne Victoria 3000 Australia                                      Tel +44 20 7802 4000 Fax +44 20 7802 4111
        Tel +61 1300 55 4757 Fax +61 3 9609 3015


                                           Members of the BHP Billiton Group which is headquartered in Australia

Date: 21/09/2015 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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