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PDMR Notification
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504
BHP BILLITON PLC and BHP BILLITON LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
BHP Billiton Plc issues a correction to the Director / PDMR shareholding notification made on 30
August 2017 at 07:53 with RNS number 2678P (PDMR Notification). The PDMR Notification
detailed a purchase of 14,221 ordinary shares of BHP Billiton Limited on 25 August 2017 and a
purchase of 18,635 ordinary shares of BHP Billiton Limited on 28 August 2017. A separate 4,495
parcel of ordinary shares of BHP Billiton Limited also purchased on 25 August 2017 was not disclosed
in the PDMR Notification. Ken MacKenzie has an indirect interest in the shares that are subject to
these three transactions through a family trust in which he is a beneficiary.
The PDMR Notification is restated in full below.
1 Details of the person discharging managerial responsibilities / persons closely
associated
a) Name MacKenzie Family S/F Trust (Person Closely Associated)
2 Reason for the notification
a) Position/status This notification concerns a Person Closely Associated with a
Person Discharging Managerial Responsibilities, being Ken
MacKenzie, Chairman and Non-executive Director.
Ken MacKenzie is a beneficiary of the MacKenzie Family S/F
Trust.
b) Initial Amendment
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name BHP Billiton Plc
b) LEI 549300C116EOWV835768
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have
been conducted.
a) Description of the 1. BHP Billiton Limited ordinary shares
financial instrument, type ISIN: AU000000BHP4
of instrument
2. BHP Billiton Limited ordinary shares
Identification code
ISIN: AU000000BHP4
3. BHP Billiton Limited ordinary shares
ISIN: AU000000BHP4
b) Nature of the transaction 1. The on-market purchase of 14,221 ordinary shares in BHP
Billiton Limited.
2. The on-market purchase of 18,635 ordinary shares in BHP
Billiton Limited.
3. The on-market purchase of 4,495 ordinary shares in BHP
Billiton Limited.
c) Price(s) and volume(s) Price(s) Volume(s)
1 AUD 26.70 14,221
2 AUD 26.83 18,635
3 AUD 26.73 4,495
d) Aggregated information
- Aggregated volume 37,351 ordinary shares in BHP Billiton Limited
- Price AUD 26.77
e) Date of the transaction 1. 2017-08-25
2. 2017-08-28
3. 2017-08-25
f) Place of the transaction 1. Australian Securities Exchange (XASX)
2. Australian Securities Exchange (XASX)
3. Australian Securities Exchange (XASX)
Sponsor: UBS South Africa (Pty) Limited
Date: 31/10/2018 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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