15th Apr 2014 07:57
Company Secretariat |
15 April 2014
|
To: | Australian Securities Exchange | cc: | New York Stock Exchange |
London Stock Exchange | JSE Limited |
Appointment of Malcolm Brinded
Further to the announcement on 15 April 2014 advising of the appointment of Malcolm Brinded as a Director of BHP Billiton Plc and BHP Billiton Limited with effect from 15 April 2014 we now advise details of Mr Brinded's interests in BHP Billiton shares:
Notification of Initial Interests of Directors and Connected Persons
(Australian Securities Exchange Listing Rules Appendix 3X)
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 all stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have primary or secondary listings, all those interests 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 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 document.
We (the entities) advise the following information under ASX Listing Rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Australian Corporations Act.
Name of director
| Malcolm Brinded |
Date of appointment
| 15 April 2014 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Number & class of securities
Nil
|
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Investment Funds Direct Nominees Limited (indirect interest, Mr Brinded has a beneficial interest) | Number & class of securities
12,000 ordinary shares in BHP Billiton Plc |
Part 3 - Director's interests in contracts
Detail of contract
| Nil
|
Nature of interest
| N/A
|
Name of registered holder (if issued securities) | N/A
|
No. and class of securities to which interest relates | N/A |
Part 4 - Contact details
Name of authorised officers responsible for making this notification on behalf of the entities
| Nicole Duncan - BHP Billiton Limited and BHP Billiton Plc
|
Contact details
| Nicole Duncan Tel: +61 3 9609 2917 Fax: +61 3 9611 1044
Elizabeth Hobley Tel: +44 20 7802 4054 Fax: +44 20 7802 3054 |
BHP Billiton Limited ABN 49 004 028 077 Registered in Australia Registered Office: Level 16, 171 Collins Street Melbourne Victoria 3000 Australia
|
BHP Billiton Plc Registration number 3196209 Registered in England and Wales Registered Office: Neathouse Place London SW1V 1LH United Kingdom
|
Members of the BHP Billiton Group which is headquartered in Australia | |
Related Shares:
BHP Group