4th Dec 2007 07:01
BHP Billiton PLC04 December 2007 4 December 2007 To: Australian Securities Exchange cc: New York Stock Exchange Swiss Stock Exchange JSE Limited London Stock Exchange Deutsche Bank UBS Zurich Final Notification of Interests of Directors and Connected Persons (Australian Securities Exchange Listing Rules Appendix 3Z) Name of entities BHP Billiton Limited BHP Billiton Plc ABN 49 004 028 077 REG NO 3196209 As part of a dual listed company structure, the Group voluntarily notifies allstock exchanges on which either BHP Billiton Limited or BHP Billiton Plc haveprimary or secondary listings, all those interests of directors and personsdischarging managerial responsibilities of both entities in the securities ofboth entities (and changes to those interests) which are required to bedisclosed under the Australian Securities Exchange (ASX) Listing Rules, theListing Rules and Disclosure and Transparency Rules of the United KingdomListing Authority, the Australian Corporations Act, the United Kingdom CompaniesActs and the Group's Securities Dealing Code. This final notification is filed in accordance with the ASX Listing Rules whichrequires the following information concerning a director to be reported onretirement from that office. We (the entities) advise the following information under ASX Listing Rule3.19A.3 and as agent for the director for the purposes of section 205G of theAustralian Corporations Act and otherwise in accordance with the foregoingpolicy. Name of director Dr D C Brink Date of last notice 6 March 2007 Date of cessation as a director 28 November 2007 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. Name of holder and nature of interest Number and class of securities Gardenview Nominees (Pty) Ltd (indirect interest, Dr Brink beneficial owner) 58,293 ordinary fully paid shares of US$0.50 each of BHP Billiton Plc) James Capel C I Nominees Limited (indirect interest, Dr Brink beneficial owner) 11,707 ordinary fully paid shares of US$0.50 each of BHP Billiton Plc) Part 2 - Director's interests in contracts other than as described in Part 3 Detail of contract - Nature of interest - Name of registered holder (if issued securities) - No. and class of securities to which interest relates - Part 3 - Director's interests in options or other rights granted by the entities 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 befixed at time of exercise - Total number of securities over which options or other rights held at the dateof this notice - Any additional information - Part 4 - Contact details Name of authorised officers responsible Ms F Smith - BHP Billiton Limitedfor making this notification on behalfof the entities Mrs I Watson - BHP Billiton Plc Contact details Ms F Smith Tel: +61 3 9609 3179 Fax: +61 3 9609 4372 Mrs I Watson Tel: + 44 20 7802 4176 Fax: + 44 20 7802 3176 BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209Registered in Australia Registered in England and WalesRegistered Office: Level 27, 180 Lonsdale Street Melbourne Registered Office: Neathouse Place London SW1V 1BH UnitedVictoria 3000 KingdomTelephone +61 1300 554 757 Facsimile +61 3 9609 3015 Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111 The BHP Billiton Group is headquartered in Australia This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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