RNS Number : 5542U
BHP Billiton PLC
25 October 2017
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Group Governance
25 October 2017
Retirement of Malcolm Brinded as independent Non-executive Director
Malcolm Brinded retired as an independent Non-executive Director of BHP Billiton Limited and BHP Billiton Plc on 18 October 2017.
ASX Listing Rules Appendix 3Z
Final Director's Interest Notice
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Name of entities
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BHP Billiton Limited
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BHP Billiton Plc
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ABN 49 004 028 077
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REG NO 3196209
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We (the entities) give the ASX the following information under 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
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Malcolm Brinded
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Date of last notice
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11 March 2016
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Date that director ceased to be director
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18 October 2017
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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
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Number & class of securities
N/A
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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
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Name of holder & nature of interest
Investment Funds Direct Nominees Limited holds the shares on behalf of Malcolm Brinded who has a beneficial interest.
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Number & class of securities
60,000 ordinary shares in BHP Billiton Plc.
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Part 3 - Director's interests in contracts
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Detail of contract
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Nil
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Nature of interest
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N/A
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Name of registered holder
(if issued securities)
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N/A
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No. and class of securities to which interest relates
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N/A
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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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Rachel Agnew
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Contact details
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Rachel Agnew Tel: +61 3 9609 3730
Fax: +61 3 9611 1044
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BHP Billiton Limited ABN 49 004 028 077
LEI WZE1WSENV6JSZFK0JC28
Registered in Australia
Registered Office: Level 18, 171 Collins Street
Melbourne Victoria 3000 Australia
Tel +61 1300 554 757 Fax +61 3 9609 3015
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BHP Billiton Plc Registration number 3196209
LEI 549300C116EOWV835768
Registered in England and Wales
Registered Office: Nova South, 160 Victoria Street
London SW1E 5LB United Kingdom
Tel +44 20 7802 4000 Fax +44 20 7802 4111
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Members of the BHP Billiton Group which is headquartered in Australia
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MALCOLM BRINDED: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Billiton Limited and BHP Billiton Plc (collectively, "BHP") confirm that Malcolm Brinded retired as a Non-executive Director of the Company on 18 October 2017. The following information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:
BHP's Remuneration Report for the financial year ending 30 June 2018 will include the remuneration earned by Mr Brinded during his appointment as a Non-executive Director of BHP for the financial year ending 30 June 2018.
Mr Brinded has not and will not receive any remuneration payments upon ceasing to be a Director of BHP other than BHP's normal fees for an independent Non-executive Director payable for the period from 1 July 2017 up to and including 18 October 2017.
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This information is provided by RNS
The company news service from the London Stock Exchange
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