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Change of Directors' Interest Notices
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504
Company Secretariat
8 March 2016
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 directors for
the purposes of section 205G of the Australian Corporations Act and in accordance with the
Group’s Securities Dealing document.
Sponsor: UBS South Africa (Pty) Limited
Name of person Carolyn J Hewson
discharging managerial
responsibilities
Date of last notice 23 August 2013
Date issuer informed of 7 March 2016
transaction
Date and place of 7 March 2016 (Australian Securities Exchange)
transaction
Nature of transaction On-market purchase of 5,000 BHP Billiton Limited 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 The registered holder is Zanlyn Pty Ltd as
registered holder) trustee for the Zanadu Investment Trust in which
Carolyn Hewson has a beneficial interest.
Date of change 7 March 2016
No. of securities held prior to 10,500 (Indirect)
change 3,500 (Direct)
Class Ordinary shares in BHP Billiton Limited
Number acquired 5,000
Number disposed -
Value/Consideration $18.57 per share
No. of securities held after change 15,500 (Indirect)
3,500 (Direct)
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 BHP Billiton’s Securities Dealing Policy a
provided to allow the trade to Person Discharging Managerial Responsibilities
proceed during this period? cannot deal in BHP Billiton Securities without
prior written clearance. This requirement applies
to all dealings, including those that occur outside
of a Closed 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
Name of person Lindsay Maxsted
discharging managerial
responsibilities
Date of last notice 22 December 2014
Date issuer informed of 8 March 2016
transaction
Date and place of 8 March 2016 (Australian Securities Exchange)
transaction
Nature of transaction On-market purchase of 6,500 BHP Billiton Limited 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 Lindsay Maxsted has an indirect interest in
registered holder) 18,000* ordinary shares in BHP Billiton Limited
as follows:
(1) 5,500 ordinary shares in BHP Billiton Limited
registered in the name of Jacobite Investments
Pty Ltd which holds the shares on behalf of
Lindsay Maxsted, as beneficial owner; and
(2) 12,500 ordinary shares in BHP Billiton
Limited registered in the name of Align
Investments Pty Ltd as trustee for the Lindsay
Maxsted Family Superannuation Fund in which
Lindsay Maxsted has a beneficial interest.
* Note – total above reflects shares acquired
through this transaction.
Date of change 8 March 2016
No. of securities held prior to 11,500 (Indirect)
change
Class Ordinary Shares in BHP Billiton Limited
Number acquired 6,500
Number disposed -
Value/Consideration $19.39 per share
No. of securities held after change 18,000 (Indirect)
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 BHP Billiton’s Securities Dealing Policy a
provided to allow the trade to Person Discharging Managerial Responsibilities
proceed during this period? cannot deal in BHP Billiton Securities without
prior written clearance. This requirement applies
to all dealings, including those that occur outside
of a Closed 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
Name of person Baroness Shriti Vadera
discharging managerial
responsibilities
Date of last notice 23 February 2012
Date issuer informed of 8 March 2016
transaction
Date and place of 7 March 2016 (London Stock Exchange)
transaction
Nature of transaction On-market purchase of 16,000 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 Direct and Indirect
Nature of indirect interest (including Brewin Dolphin Securities Limited is the
registered holder) registered holder on behalf of Standard Life
Trustee Company, the sole trustee for Baroness
Vadera’s Self Invested Pension Plan; Baroness
Vadera is the beneficial owner.
Date of change 7 March 2016
No. of securities held prior to 9,000 (Indirect)
change
Class Ordinary Shares in BHP Billiton Plc
Number acquired 16,000
Number disposed -
Value/Consideration £8.71 per share
No. of securities held after change 16,000 (Direct)
9,000 (Indirect)
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 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 BHP Billiton’s Securities Dealing Policy a
provided to allow the trade to Person Discharging Managerial Responsibilities
proceed during this period? cannot deal in BHP Billiton Securities without
prior written clearance. This requirement applies
to all dealings, including those that occur outside
of a Closed 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
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office: Level 18 171 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: 08/03/2016 04:43:00 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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