29th Nov 2005 07:00
BHP Billiton PLC29 November 2005 29 November 2005 To: Australian Stock Exchange cc: New York Stock Exchange Swiss Stock Exchange JSE Securities Exchange SA London Stock Exchange Deutsche Bank UBS Zurich Final Notification of Interests of Directors and Connected Persons (Australian Stock Exchange Listing Rules Appendix 3Z) 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 Group voluntarily notifies allstock exchanges on which either BHP Billiton Plc or BHP Billiton Limited haveprimary or secondary listings, all those interests of directors of both entitiesin the securities of both entities (and changes to those interests) which arerequired to be disclosed under the Australian Stock Exchange (ASX) ListingRules, the Listing Rules of the United Kingdom Listing Authority, the AustralianCorporations Act, the United Kingdom Companies Act and the Group's SecuritiesDealing Code. This final notification is filed in consequence of the ASX Listing Rules whichrequire the following information concerning a director on retirement from thatoffice. 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 Mr M A ChaneyDate of last notice 4 September 2002Date of cessation as a director 25 November 2005 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 Number and class of securitiesinterestMr M A Chaney 2,272 ordinary fully paid shares of BHP Billiton LimitedM A and R M Chaney 2,066 ordinary fully paid shares of BHP Billiton LimitedM A and R M Chaney as trustees of 8,000 ordinary fully paid shares ofthe Marcellino Trust BHP Billiton Limited 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; numberExercise price (if fixed at time of grant) or indication that price -is to be fixed at time of exerciseTotal number of securities over which options or other rights held -at the date of this noticeAny additional information - Part 4 - Contact details Name of authorised officers responsible for Mr S A Butcher - making this notification on behalf of the BHP Billiton Limitedentities Ms E A Hobley - BHP Billiton PlcContact details Mr S A Butcher Tel: +61 3 9609 3323 Fax: +61 3 9609 4372 Ms E A Hobley Tel: +44 20 7802 4054 Fax: +44 20 7802 3054 BHP Billiton Limited BHP Billiton PlcABN 49 004 028 077 Registration number 3196209Registered in Australia Registered in England and WalesRegistered Office: Registered Office:Level 27, Neathouse Place180 Lonsdale Street LondonMelbourne Victoria 3000 SW1V 1BHTelephone +61 1300 554 757 United KingdomFacsimile +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:
BHP Group