Source: http://doc.morningstar.com/document/5cbc46bede246f120341d9d3cfdacb44.msdoc/?clientid=ajbell&key=805803a4ca9fc338
Timestamp: 2019-10-22 05:16:47
Document Index: 201280338

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

26 May 2015 Melbourne Victoria 3001 Australia Fax + 44 20 7802 4111
Date of last notice 22 December 2014
Date issuer informed of transaction 25 May 2015
Adjustment of unvested BHP Billiton Awards:
24 May 2015 (not applicable).
The adjustment of unvested BHP Billiton Awards on the terms set out in section 11.1 of the Shareholder Circular dated 16 March 2015 to compensate for the dilution in the value of BHP Billiton as a result of the demerger of South32 from BHP Billiton (see Part 3).
Part 1 — Change of relevant interests in securities
Mr Malchuk has a direct interest in 66,307 ordinary shares in BHP Billiton Limited.
Part 2 — Change of interests in contracts other than as described in Part 2
Part 3 — Change of interests in options or other rights granted by the entities
Date of grant 24 May 2015
Consistent with the terms of the unvested BHP Billiton Awards that have been adjusted.
GIS Deferred Shares
MAP Restricted Shares
14,870 Performance Shares (BHP Billiton Limited) under the LTIP
2,658 Deferred Shares (BHP Billiton Limited) under the STIP
123 Deferred Shares (BHP Billiton Limited) under the GIS
2,374 Transitional GMC Awards
657 Deferred Shares (BHP Billiton Limited) under the GSTIP
1,676 Restricted Shares (BHP Billiton Limited) under the MAP
209,231 – maximum number of Performance Shares (ordinary shares of BHP Billiton Limited) under the LTIP
37,393 – maximum number of Deferred Shares (ordinary shares of BHP Billiton Limited) under the STIP
1,721 – maximum number of Deferred Shares (ordinary shares of BHP Billiton Limited) under the GIS
9,234 – maximum number of Deferred Shares (ordinary shares of BHP Billiton Limited) under the GSTIP
23,576 – maximum number of Restricted Shares (ordinary shares of BHP Billiton Limited) under the MAP
314,545– Total
Total number of securities over which options or other rights held at the date of this notice as shown above includes the adjustments to unvested BHP Billiton Awards which were made on the terms set out in section 11.1 of the Shareholder Circular dated 16 March 2015 to compensate for the dilution in the value of BHP Billiton as a result of the demerger of South32 from BHP Billiton. This included adjustments to the number of Shares in BHP Billiton which may be allocated on vesting of Performance Shares held under the LTIP, Deferred Shares held under the STIP, Deferred Shares held under the GIS, Transitional GMC Awards, Deferred Shares held under the GSTIP and Restricted Shares (BHP Billiton Limited) held under the MAP.
Part 4 — Contact details