Director Shareholding
BHP Billiton Limited
22 July 2002
BHP Billiton Limited is issuing this announcement to fulfil disclosure
obligations arising from its secondary listing on the London Stock Exchange.
The text of this release is identical to that issued by BHP Billiton Plc
earlier.
22 July 2002
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
New Zealand Stock Exchange
London Stock Exchange Johannesburg Stock Exchange
Paris Bourse
Deutsche Bank
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the BHP Billiton Group has agreed to
adopt the better of the existing governance practices between BHP Billiton Plc
and BHP Billiton Limited. As a result, the Group voluntarily notifies all stock
exchanges on which either BHP Billiton Plc or BHP Billiton Limited have primary
or secondary listings, all those interest of directors of both entities in the
securities of both entities (and changes to those interests) which are required
to be disclosed under the Australian Stock Exchange (ASX) Listing Rules, the
Listing Rules of the United Kingdom Listing Authority, the Australian
Corporations Act, the United Kingdom Companies Act and the Group's Securities
Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Mr D C Brink
Date of last notice 4 January 2002
Part 1 - Change of director's 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 Indirect
Nature of indirect interest Registered holder is James Capel C I Nominees Limited as trustee of a
trust of which Mr Brink is a potential beneficiary
(including registered holder)
Date of change 22 July 2002
No. of securities held prior to change 11,000
Class Ordinary fully paid shares of US$0.50 of BHP Billiton Plc
Number acquired 707*
Number disposed -
Value/Consideration Nil
No. of securities held after change 11,707*
Nature of change Bonus issue of 1 new share for every 15.5648 shares held on 19 July
2002 (United Kingdom register)
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Any additional information The bonus issue was made to compensate BHP Billiton Plc shareholders
for the value distributed to BHP Billiton Limited shareholders as a
result of the demerger of BHP Steel.
Mr Brink also has an indirect interest in 26 000 shares of BHP Billiton
Plc held in the name of J R Nominees Pty Ltd as trustee of a trust of
which Mr Brink is a potential beneficiary. These are held on the South
African register. Shares held on this register become entitled to the
bonus issue on 26 July 2002.
* The number of securities acquired and the number of
securities held after the change may be the subject of adjustment
by 1 share after rounding.
Part 2 - Change of director's 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 director's 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
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 Mr R V Taylor - BHP Billiton Limited
notification on behalf of the entities
Mrs I Watson - BHP Billiton Plc
Contact details Mr R V Taylor Tel: +61 3 9609 3265
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7747 3976
Fax: +44 20 7747 3852
22 July 2002
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
New Zealand Stock Exchange
London Stock Exchange Johannesburg Stock Exchange
Paris Bourse
Deutsche Bank
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the BHP Billiton Group has agreed to
adopt the better of the existing governance practices between BHP Billiton Plc
and BHP Billiton Limited. As a result, the Group voluntarily notifies all stock
exchanges on which either BHP Billiton Plc or BHP Billiton Limited have primary
or secondary listings, all those interest of directors of both entities in the
securities of both entities (and changes to those interests) which are required
to be disclosed under the Australian Stock Exchange (ASX) Listing Rules, the
Listing Rules of the United Kingdom Listing Authority, the Australian
Corporations Act, the United Kingdom Companies Act and the Group's Securities
Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Mr B P Gilbertson
Date of last notice 18 February 2002
Part 1 - Change of director's 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 Indirect - (a) and (b)
Nature of indirect interest a. Vidacos Nominees Limited is the registered holder as trustee of a
family trust of which Mr Gilbertson is a potential beneficiary
(including registered holder)
(b) Billiton ESOP Trustee Limited a/c GILB is the registered
holder as trustee of the Billiton Employee Share Ownership Trust
on trust for Mr Gilbertson
Date of change 22 July 2002
No. of securities held prior to change (a) 269 091
(b) 244 167
Class Ordinary fully paid shares of US$0.50 of BHP Billiton Plc
Number acquired (a) 17,288
(b) 15,687
Number disposed -
Value/Consideration Nil
No. of securities held after change (a) 286,379
(b) 259,854
Nature of change Bonus issue of 1 new share for every 15.5648 shares held on 19 July
2002 (United Kingdom register)
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Part 1 - Change of director's relevant interests in securities (cont'd)
Any additional information The bonus issue was made to compensate BHP Billiton Plc shareholders
for the value distributed to BHP Billiton Limited shareholders as a
result of the demerger of BHP Steel.
Mr Gilbertson is the registered holder of 389 994 shares in BHP
Billiton Plc. These are held on the South African register. Shares on
this register became entitled to the bonus issue on 26 July 2002.
Mr Gilbertson as an Executive Director also has a notifiable interest
under United Kingdom legislation in 702,278 shares in BHP Billiton
Plc, being the balance of shares held by Billiton ESOP Trustee
Limited.
* The number of securities acquired and the number of securities
held after the change may be the subject of adjustment by 1 share
after rounding.
Part 2 - Change of director's 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 director's 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 8 November 2001
Period during which or date on which exercisable • Restricted Share Awards under the BHP Billiton Plc Restricted
Share Scheme (RSS)
- 3 year from date of grant dependent upon company performance
with the potential of three performance periods, ie years 3, 4 and
5
• Shares under the BHP Billiton Plc Co-Investment Plan (CIP)
- subject to performance conditions, 80% of the committed shares
are exercisable 2 years from the date of grant and 125% of the
committed and matching shares are exercisable 4 years from the
date of grant
Total amount paid (if any) for the grant • Restricted Share Awards under the RSS
- Nil
• Shares under CIP
- £3.0375 for each committed share
• Nil for each matching share
Description of securities involved: Ordinary fully paid shares of US$0.50 of BHP Billiton Plc
class; number
Exercise price (if fixed at time of grant) or Nil
indication that price is to be fixed at time of
exercise
Total number of securities over which options or 292,577 RSS
other rights held at the date of this notice
24,925 CIP committed shares
76,020 CIP matching shares
393,522 Total
Any additional information Mr Gilbertson previously held 274 914 Restricted Share Awards under
the RSS and 23 420 committed shares and 71 431 matching shares in BHP
Billiton Plc under the CIP. His holdings have increased following the
bonus issue of 1 new share for every 15.5648 shares held on 19 July
2002 (United Kingdom register).
Part 4 - Contact details
Name of authorised officers responsible for making this Mr R V Taylor - BHP Billiton Limited
notification on behalf of the entities
Mrs I Watson - BHP Billiton Plc
Contact details Mr R V Taylor Tel: +61 3 9609 3265
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7747 3976
Fax: +44 20 7747 3852
22 July 2002
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
New Zealand Stock Exchange
London Stock Exchange Johannesburg Stock Exchange
Paris Bourse
Deutsche Bank
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the BHP Billiton Group has agreed to
adopt the better of the existing governance practices between BHP Billiton Plc
and BHP Billiton Limited. As a result, the Group voluntarily notifies all stock
exchanges on which either BHP Billiton Plc or BHP Billiton Limited have primary
or secondary listings, all those interest of directors of both entities in the
securities of both entities (and changes to those interests) which are required
to be disclosed under the Australian Stock Exchange (ASX) Listing Rules, the
Listing Rules of the United Kingdom Listing Authority, the Australian
Corporations Act, the United Kingdom Companies Act and the Group's Securities
Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Mr C A J Herkstroter
Date of last notice 4 January 2002
Part 1 - Change of director's 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 Indirect
Nature of indirect interest Registered holder is HSBC Global Custody Nominee (UK) Limited for F
Van Lanschot Bankiers on trust for Mr Herkstroter and his spouse
(including registered holder) jointly.
Date of change 22 July 2002
No. of securities held prior to change 10,000
Class Ordinary fully paid shares of US$0.50 of BHP Billiton Plc
Number acquired 642*
Number disposed -
Value/Consideration Nil
No. of securities held after change 10,642*
Nature of change Bonus issue of 1 new share for every 15.5648 shares held on 19 July
2002 (United Kingdom register)
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Any additional information The bonus issue was made to compensate BHP Billiton Plc shareholders
for the value distributed to BHP Billiton Limited shareholders as a
result of the demerger of BHP Steel.
* The number of securities shown as acquired and as held after
the change may be subject to adjustment by 1 share after
rounding.
Part 2 - Change of director's 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 director's 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
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 Mr R V Taylor - BHP Billiton Limited
notification on behalf of the entities
Mrs I Watson - BHP Billiton Plc
Contact details Mr R V Taylor Tel: +61 3 9609 3265
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7747 3976
Fax: +44 20 7747 3852
22 July 2002
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
New Zealand Stock Exchange
London Stock Exchange Johannesburg Stock Exchange
Paris Bourse
Deutsche Bank
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the BHP Billiton Group has agreed to
adopt the better of the existing governance practices between BHP Billiton Plc
and BHP Billiton Limited. As a result, the Group voluntarily notifies all stock
exchanges on which either BHP Billiton Plc or BHP Billiton Limited have primary
or secondary listings, all those interest of directors of both entities in the
securities of both entities (and changes to those interests) which are required
to be disclosed under the Australian Stock Exchange (ASX) Listing Rules, the
Listing Rules of the United Kingdom Listing Authority, the Australian
Corporations Act, the United Kingdom Companies Act and the Group's Securities
Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Mr J B Jackson
Date of last notice 4 January 2002
Part 1 - Change of director's 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 Direct
Nature of indirect interest
(including registered holder) -
Date of change 22 July 2002
No. of securities held prior to change 12,500
Class Ordinary fully paid shares of US$0.50 of BHP Billiton Plc
Number acquired 803
Number disposed -
Value/Consideration Nil
No. of securities held after change 13,303
Nature of change
Example: on-market trade, off-market trade, Bonus issue of 1 new share for every 15.5648 shares held on 19 July
exercise of options, issue of securities under 2002
dividend reinvestment plan, participation in
buy-back
Any additional information
The bonus issue was made to compensate BHP Billiton Plc shareholders
for the value distributed to BHP Billiton Limited shareholders as a
result of the demerger of BHP Steel.
Part 2 - Change of director's 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 director's 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
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 Mr R V Taylor - BHP Billiton Limited
notification on behalf of the entities
Mrs I Watson - BHP Billiton Plc
Contact details Mr R V Taylor Tel: +61 3 9609 3265
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7747 3976
Fax: +44 20 7747 3852
22 July 2002
To: Australian Stock Exchange cc: New York Stock Exchange
Swiss Stock Exchange
New Zealand Stock Exchange
London Stock Exchange Johannesburg Stock Exchange
Paris Bourse
Deutsche Bank
Notification of Change of Interests of Directors and Connected Persons
(Australian Stock Exchange Listing Rules Appendix 3Y)
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196029
As part of a dual listed company structure, the BHP Billiton Group has agreed to
adopt the better of the existing governance practices between BHP Billiton Plc
and BHP Billiton Limited. As a result, the Group voluntarily notifies all stock
exchanges on which either BHP Billiton Plc or BHP Billiton Limited have primary
or secondary listings, all those interest of directors of both entities in the
securities of both entities (and changes to those interests) which are required
to be disclosed under the Australian Stock Exchange (ASX) Listing Rules, the
Listing Rules of the United Kingdom Listing Authority, the Australian
Corporations Act, the United Kingdom Companies Act and the Group's Securities
Dealing Code.
We (the entities) advise the following information under ASX Listing Rule
3.19A.2 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of director Lord Renwick of Clifton KCMG
Date of last notice 4 January 2002
Part 1 - Change of director's 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 Direct
Nature of indirect interest
(including registered holder) -
Date of change 22 July 2002
No. of securities held prior to change 6000
Class Ordinary fully paid shares of US$0.50 of BHP Billiton Plc
Number acquired 385
Number disposed -
Value/Consideration Nil
No. of securities held after change 6,385
Nature of change
Example: on-market trade, off-market trade, Bonus issue of 1 new share for each 15.5648 shares held on 19 July
exercise of options, issue of securities under 2002 (United Kingdom register)
dividend reinvestment plan, participation in
buy-back
Any additional information The bonus issue was made to compensate BHP Billiton Plc shareholders
for the value distributed to BHP Billiton Limited shareholders as a
result of the demerger of BHP Steel.
Lord Renwick's shareholding in BHP Billiton Limited of 2066 ordinary
shares remains unchanged.
Part 2 - Change of director's 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 director's 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
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 Mr R V Taylor - BHP Billiton Limited
notification on behalf of the entities
Mrs I Watson - BHP Billiton Plc
Contact details Mr R V Taylor Tel: +61 3 9609 3265
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7747 3976
Fax: +44 20 7747 3852
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 600 Bourke Street Melbourne Victoria Registered Office: 1-3 Strand London WC2N 5HA United Kingdom
3000 Telephone +44 20 7747 3800 Facsimile +44 20 7747 3900
Telephone +61 3 9609 3333 Facsimile +61 3 9609 3015
The BHP Billiton Group is headquartered in Australia
This information is provided by RNS
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