3rd Feb 2010 07:00
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Company Secretariat
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3 February 2010 |
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To: |
Australian Securities Exchange |
cc: |
New York Stock Exchange |
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London Stock Exchange |
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JSE Limited |
Final Notification of Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3Z)
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Name of entities |
BHP Billiton Limited |
BHP Billiton Plc |
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ABN 49 004 028 077 |
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 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 Australian Securities Exchange (ASX) Listing Rules, the Listing Rules and Disclosure and Transparency Rules of the United Kingdom Listing Authority, the Australian Corporations Act, the United Kingdom Companies Acts and the Group's Securities Dealing Procedure.
This final notification is filed in accordance with the ASX Listing Rules which requires the following information concerning a director to be reported on retirement from that office.
We (the entities) advise the following information under ASX Listing Rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Australian Corporations Act.
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Name of director |
The Hon. E Gail de Planque |
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Date of last notice |
23 June 2009 |
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Date of cessation as a director |
31 January 2010 |
Part 1 - 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; and
·; the relevant interests of Connected Persons of the director.
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Name of holder and nature of interest
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Number and class of securities |
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NY Life Securities Inc (indirect interest, The Hon. E Gail de Planque has a beneficial interest)
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2,590 American Depositary Shares in BHP Billiton Limited (representing 5,180 BHP Billiton Limited ordinary shares) |
Part 2 - Director's interests in contracts other than as described in Part 3
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Detail of contract |
N/A |
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Nature of interest |
N/A |
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Name of registered holder (if issued securities) |
N/A |
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No. and class of securities to which interest relates |
N/A |
Part 3 - Director's interests in options or other rights granted by the entities
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Date of grant |
N/A |
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Period during which or date on which exercisable
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N/A |
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Total amount paid (if any) for the grant
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N/A |
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Description of securities involved: class; number |
N/A |
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
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N/A |
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Total number of securities over which options or other rights held at the date of this notice
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N/A |
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Any additional information |
N/A |
Part 4 - Contact details
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Name of authorised officers responsible for making this notification on behalf of the entities
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Fiona Smith - BHP Billiton Limited
Geof Stapledon - BHP Billiton Plc |
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Contact details
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Fiona Smith Tel: +61 3 9609 3179 Fax: +61 3 9609 4372
Geof Stapledon Tel: +44 20 7802 4176 Fax: +44 20 7802 3054 |
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BHP Billiton Limited ABN 49 004 028 077 Registered in Australia Registered Office: 180 Lonsdale Street Melbourne Victoria 3000 |
BHP Billiton Plc Registration number 3196209 Registered in England and Wales Registered Office: Neathouse Place London SW1V 1BH United Kingdom |
The BHP Billiton Group is headquartered in Australia
Related Shares:
BHP Group