Source: http://travelsdocbox.com/Australia_and_New_Zealand/71531982-For-personal-use-only.html
Timestamp: 2019-01-21 13:50:08
Document Index: 174522695

Matched Legal Cases: ['art 3', 'art 1', 'art 2', 'art 3', 'art 3', 'art 3', 'art 1', 'art 4']

1 Company Secretariat BHP Billiton Limited BHP Billiton Plc 171 Collins Street Neathouse Place Melbourne Victoria 3000 Australia London SW1V 1LH UK GPO BOX 86 Tel Melbourne Victoria 3001 Australia Fax Tel Fax bhpbilliton.com bhpbilliton.com 25 August 2014 To: Australian Securities Exchange cc: New York Stock Exchange London Stock Exchange JSE Limited 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 BHP Billiton Plc ABN REG NO 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 Listing Rules and Disclosure and Transparency Rules of the United Kingdom Listing Authority and the Group s Securities Dealing document. We (the entities) advise the following information under the UK Listing Authority Disclosure and Transparency Rule and as agent for the person discharging managerial responsibilities in accordance with the Group s Securities Dealing document. Name of person Mr J Wilson discharging managerial responsibilities Date of last notice 20 December 2013 Date issuer informed of 22 August 2014 transaction Date and place of 21 August 2014 (Australian Securities Exchange) transaction The employee share plan trust purchased the shares. The shares were allocated, and the issuer was informed on 22 August BHP Billiton Limited ABN BHP Billiton Plc Registration number Registered in Australia Registered in England and Wales Registered Office: 171 Collins Street Melbourne Victoria 3000 Registered Office: Neathouse Place, London SW1V 1LH United Kingdom The BHP Billiton Group is headquartered in Australia
2 Nature of transaction The acquisition of: 57,500 ordinary shares in BHP Billiton Limited following the exercise of previously vested Performance Shares granted in 2007 under the Long Term Incentive Plan (LTIP); 16,611 ordinary shares in BHP Billiton Limited following the vesting of Deferred Shares under the 2012 Group Short Term Incentive Plan (GSTIP); 31,700 ordinary shares in BHP Billiton Limited following the vesting of Restricted Shares under the 2011 Management Award Plan (MAP); and the acquisition of 150 Matched Shares (ordinary fully paid shares of BHP Billiton Limited) (see Part 3), and the transfer of 150 Acquired Shares (ordinary fully paid shares of BHP Billiton Limited), under the terms of the employee share plan Shareplus (2011). In addition, an on-market sale of 106,111 ordinary shares on the Australian Securities Exchange, made partially in order to meet expected tax obligations. 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) Direct and indirect Mr Wilson has an indirect interest in 106* ordinary shares in BHP Billiton Limited held by Computershare Nominees on behalf of Shareplus participants as Acquired Shares under the scheme. Shareplus is an all employee share purchase plan of the BHP Billiton Group as described below in Any additional information. * Note total above reflects shares transferred in this transaction (Acquired Shares) previously held by Shareplus nominee Computershare Nominees. Date of change 21 August 2014 No. of securities held prior to change 115,859 (BHP Billiton Limited) - Direct 59,301 (BHP Billiton Plc) - Direct 256 (BHP Billiton Limited) - Indirect Class Ordinary Shares in BHP Billiton Limited Number acquired 105, (Matched Shares, Shareplus 2011) Number disposed 106,111 Value/Consideration Exercise of 57,500 at nil cost Vesting of 48,311 at nil cost 150 Matched Shares nil cost 2
3 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 Any additional information Sale of 48,611 at $38.23 per share (average) Sale of 57,500 at $38.34 per share (average) 115,859 (BHP Billiton Limited) - Direct 59,301 (BHP Billiton Plc) - Direct 106 (BHP Billiton Limited) - Indirect Please see Nature of transaction above. Shareplus is an all-employee share purchase plan. Under the plan, employees contribute monies to purchase shares (Acquired Shares), up to an annual contribution limit of US$5,000 in any Plan year. Shares are purchased on a quarterly basis using the employees contributions made each pay period over the preceding 3 months. Any Acquired Shares still held by employees at the end of a 3 year qualification period will be matched by the company on a 1:1 basis. 3
4 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 4
5 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 BHP Billiton Limited: 102,176 maximum number of Performance Shares (ordinary shares of BHP Billiton Limited) under the LTIP 2,360 maximum number of Deferred Shares (ordinary shares of BHP Billiton Limited) under the GIS 36,490 maximum number of Transitional GMC Awards (over ordinary shares of BHP Billiton Limited) 12,466 maximum number of Deferred Shares (over ordinary shares of BHP Billiton Limited) under the GSTIP 34,250 maximum number of Restricted Shares (over ordinary shares of BHP Billiton Limited) under the MAP 106 maximum number of Match Shares (ordinary shares of BHP Billiton Limited) under Shareplus 187,848 Total This notification is in respect of the exercise of Performance Shares under the LTIP, the vesting of Deferred Shares under the GSTIP and Restricted Shares under the MAP, and the allocation and transfer of vested Matched Shares and the transfer of Acquired Shares under Shareplus (see part 1). 5
6 Part 4 Contact details Name of authorised officers responsible for Nicole Duncan BHP Billiton Limited making this notification on behalf of the entities Geof Stapledon BHP Billiton Plc Contact details Nicole Duncan Tel: Fax: Geof Stapledon Tel: Fax:
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