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BHP BILLITON PLC - Initial Director Interest Notice - John Mogford

Release Date: 05/10/2017 07:59
Code(s): BIL     PDF:  
Wrap Text
Initial Director Interest Notice - John Mogford

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

Group Governance




5 October 2017



                                       Appointment of John Mogford

Further to the announcement on 23 August 2017 advising of the appointment of John
Mogford as an independent Non-executive Director of BHP Billiton Plc and BHP Billiton
Limited with effect from 1 October 2017, we advise details of John Mogford’s interests in
BHP Billiton shares.

                                      ASX Listing Rules Appendix 3X
                                      Initial Director’s Interest Notice

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

We (the entities) give the ASX the following information under 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                       John Mogford

  Date of appointment                    1 October 2017



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

 12,000 ordinary shares in BHP Billiton                         12,000 ordinary shares in BHP Billiton Plc.
 Plc held by Luna Nominees Limited on
 behalf of John Mogford 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



          BHP Billiton Limited ABN 49 004 028 077                                BHP Billiton Plc Registration number 3196209
          LEI WZE1WSENV6JSZFK0JC28                                               LEI 549300C116EOWV835768
          Registered in Australia                                                Registered in England and Wales
          Registered Office: Level 18, 171 Collins Street                        Registered Office: Nova South, 160 Victoria Street
          Melbourne Victoria 3000 Australia                                      London SW1E 5LB United Kingdom
          Tel +61 1300 55 4757 Fax +61 3 9609 3015                               Tel +44 20 7802 4000 Fax +44 20 7802 4111


                                             Members of the BHP Billiton Group which is headquartered in Australia




Sponsor: UBS South Africa (Pty) Limited

Date: 05/10/2017 07:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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