BHP Billiton Directors Interest Notice - Change
2008-12-05 07:28:00+10:00
Company Secretariat BHP Billiton Limited 180 Lonsdale Street Melbourne Victoria 3000 Australia GPO BOX 86A Melbourne Victoria 3001 Australia Tel +61 1300 55 47 57 Fax +61 3 9609 4372 bhpbilliton.com BHP Billiton Plc Neathouse Place London SW1V 1BH UK Tel +44 20 7802 4000 Fax + 44 20 7802 4111 bhpbilliton.com 4 December 2008 To: Australian Securities Exchange cc: London Stock Exchange New York Stock Exchange Swiss Stock Exchange JSE Limited Deutsche Bank UBS Zurich Notification of Change of Interests of Persons Discharging Managerial Responsibility (Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority) Name of entities BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc 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 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 Listing Rules and Disclosure and Transparency Rules of the United Kingdom Listing Authority and the Groups Securities Dealing Procedure. BHP Billiton has issued similar announcements 11 times before, most recently about 0 minutes ago on Wednesday 03 December 2008. The announcement 'Change of Director`s Interest Notice' was issued to the ASX on Friday 05 December 2008. [Notice Type: Directors Interest Notice - Change]
2008-12-05 07:28:00+10:00
Company Secretariat BHP Billiton Limited 180 Lonsdale Street Melbourne Victoria 3000 Australia GPO BOX 86A Melbourne Victoria 3001 Australia Tel +61 1300 55 47 57 Fax +61 3 9609 4372 bhpbilliton.com BHP Billiton Plc Neathouse Place London SW1V 1BH UK Tel +44 20 7802 4000 Fax + 44 20 7802 4111 bhpbilliton.com 4 December 2008 To: Australian Securities Exchange cc: London Stock Exchange New York Stock Exchange Swiss Stock Exchange JSE Limited Deutsche Bank UBS Zurich Notification of Change of Interests of Persons Discharging Managerial Responsibility (Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority) Name of entities BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc 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 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 Listing Rules and Disclosure and Transparency Rules of the United Kingdom Listing Authority and the Groups Securities Dealing Procedure. BHP Billiton has issued similar announcements 11 times before, most recently about 0 minutes ago on Wednesday 03 December 2008. The announcement 'Change of Director`s Interest Notice' was issued to the ASX on Friday 05 December 2008. [Notice Type: Directors Interest Notice - Change]
Change of Director`s Interest Notice
Friday 05 Dec 2008
Company Secretariat
BHP Billiton Limited 180 Lonsdale Street Melbourne Victoria 3000 Australia GPO BOX 86A Melbourne Victoria 3001 Australia Tel +61 1300 55 47 57 Fax +61 3 9609 4372 bhpbilliton.com BHP Billiton Plc Neathouse Place London SW1V 1BH UK Tel +44 20 7802 4000 Fax + 44 20 7802 4111 bhpbilliton.com
4 December 2008
To:
Australian Securities Exchange
cc:
London Stock Exchange
New York Stock Exchange Swiss Stock Exchange JSE Limited Deutsche Bank UBS Zurich
Notification of Change of Interests of Persons Discharging Managerial Responsibility (Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority) Name of entities BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc 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 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 Listing Rules and Disclosure and Transparency Rules of the United Kingdom Listing Authority and the Group’s Securities Dealing Procedure. We (the entities) advise the following information under the UK Listing Authority Disclosure and Transparency Rule 3.1.4 and as agent for the person discharging managerial responsibilities in accordance with the Group’s Securities Dealing Procedure. Name of person discharging managerial responsibilities Date of last notice Date issuer informed of transaction Date and place of transaction Nature of transaction Mr A Mackenzie
Not applicable 3 December 2008 London, 3 December 2008 Purchase of 15,000 Ordinary Shares of US$0.50 each in BHP Billiton Plc.
BHP Billiton Limited ABN 49 004 028 077 Registered in Australia Registered Office: 180 Lonsdale Street, Melbourne Victoria 3000 Australia Members of the BHP Billiton Group which is headquartered in Australia
BHP Billiton Plc Registration number 3196209 Registered in England and Wales Registered Office: Neathouse Place, London SW1V 1BH UK
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 Nature of indirect interest (including registered holder) Date of change No. of securities held prior to change Class Number acquired Number disposed Value/Consideration No. of securities held after change Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Indirect Pershing Nominees Ltd is the registered holder. The shares are held jointly by Mr A Mackenzie and Mrs E Mackenzie, of which Mr Mackenzie is a beneficiary. 3 December 2008
—
Ordinary Shares of US$0.50 each in BHP Billiton Plc 15,000
—
5,000 @ £10.14 per share and 10,000 @ £10.44 per share 40,000 On-market purchase
Any additional information
—
2
Part 2 – Change of interests in contracts other than as described in Part 3 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 – 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
— — — — —
3
Part 3 – Change of interests in options or other rights granted by the entities (cont’d) Total number of securities over which options or other rights held at the date of this notice Any additional information
—
—
Part 4 – Contact details Name of authorised officers responsible for making this notification on behalf of the entities Contact details Ms F Smith Ms E Hobley Ms F Smith – BHP Billiton Limited – BHP Billiton Plc Tel: Fax: Tel: Fax: +61 3 9609 3179 +61 3 9609 4372 +44 20 7802 4054 +44 20 7802 3054
Ms E Hobley
4
Friday 05 Dec 2008
Company Secretariat
BHP Billiton Limited 180 Lonsdale Street Melbourne Victoria 3000 Australia GPO BOX 86A Melbourne Victoria 3001 Australia Tel +61 1300 55 47 57 Fax +61 3 9609 4372 bhpbilliton.com BHP Billiton Plc Neathouse Place London SW1V 1BH UK Tel +44 20 7802 4000 Fax + 44 20 7802 4111 bhpbilliton.com
4 December 2008
To:
Australian Securities Exchange
cc:
London Stock Exchange
New York Stock Exchange Swiss Stock Exchange JSE Limited Deutsche Bank UBS Zurich
Notification of Change of Interests of Persons Discharging Managerial Responsibility (Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority) Name of entities BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc 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 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 Listing Rules and Disclosure and Transparency Rules of the United Kingdom Listing Authority and the Group’s Securities Dealing Procedure. We (the entities) advise the following information under the UK Listing Authority Disclosure and Transparency Rule 3.1.4 and as agent for the person discharging managerial responsibilities in accordance with the Group’s Securities Dealing Procedure. Name of person discharging managerial responsibilities Date of last notice Date issuer informed of transaction Date and place of transaction Nature of transaction Mr A Mackenzie
Not applicable 3 December 2008 London, 3 December 2008 Purchase of 15,000 Ordinary Shares of US$0.50 each in BHP Billiton Plc.
BHP Billiton Limited ABN 49 004 028 077 Registered in Australia Registered Office: 180 Lonsdale Street, Melbourne Victoria 3000 Australia Members of the BHP Billiton Group which is headquartered in Australia
BHP Billiton Plc Registration number 3196209 Registered in England and Wales Registered Office: Neathouse Place, London SW1V 1BH UK
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 Nature of indirect interest (including registered holder) Date of change No. of securities held prior to change Class Number acquired Number disposed Value/Consideration No. of securities held after change Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Indirect Pershing Nominees Ltd is the registered holder. The shares are held jointly by Mr A Mackenzie and Mrs E Mackenzie, of which Mr Mackenzie is a beneficiary. 3 December 2008
—
Ordinary Shares of US$0.50 each in BHP Billiton Plc 15,000
—
5,000 @ £10.14 per share and 10,000 @ £10.44 per share 40,000 On-market purchase
Any additional information
—
2
Part 2 – Change of interests in contracts other than as described in Part 3 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 – 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
— — — — —
3
Part 3 – Change of interests in options or other rights granted by the entities (cont’d) Total number of securities over which options or other rights held at the date of this notice Any additional information
—
—
Part 4 – Contact details Name of authorised officers responsible for making this notification on behalf of the entities Contact details Ms F Smith Ms E Hobley Ms F Smith – BHP Billiton Limited – BHP Billiton Plc Tel: Fax: Tel: Fax: +61 3 9609 3179 +61 3 9609 4372 +44 20 7802 4054 +44 20 7802 3054
Ms E Hobley
4
