Part 2 - Change of interests in contracts other than as described in Part 3 for BHP

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BHP » Topics » Part 2 - Change of interests in contracts other than as described in Part 3

This excerpt taken from the BHP 6-K filed Oct 22, 2008.

Part 2 - Change of interests in contracts other than as described in Part 3

Included in this Part are:

only details of a contract in relation to which the interest has changed; and

details and estimated valuation if the consideration is non-cash.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
No. and class of securities to which interest related prior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-

Part 3 - Change of interests in options or other rights granted by the entities

Included in this Part are only details of options or other rights granted which have changed, save for the total number of securities over which options or other rights are held following this notification.

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 be fixed at time of exercise	-

Part 3 - Change of interests in options or other rights granted by the entities (cont'd)

Total number of securities over which options or other rights held at the date of this notice	-
Any additional information	-

Part 4 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entities	Ms F Smith - BHP Billiton Limited Mrs E Hobley - BHP Billiton Plc
Contact details	Ms F Smith Tel: +61 3 9609 3179 Fax: +61 3 9609 4372 Mrs E 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 27, 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015

BHP Billiton Plc Registration number 3196209
Registered in England and Wales
Registered Office: Neathouse Place London SW1V 1BH United Kingdom
Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111

This excerpt taken from the BHP 6-K filed Jan 4, 2008.

Part 2 - Change of interests in contracts other than as described in Part 3

Included in this Part are:

only details of a contract in relation to which the interest has changed; and

details and estimated valuation if the consideration is non-cash.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
No. and class of securities to which interest related prior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-

Part 3 - Change of interests in options or other rights granted by the entities

Date of grant	14 December 2007
Period during which or date on which exercisable	Performance Shares - August 2012 to August 2017 Deferred Shares - August 2009 to August 2012
Total amount paid (if any) for the grant	-
Description of securities involved: class; number	197,676 Performance Shares under the LTIP 24,847 Deferred Shares under the GIS
Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise	Nil

Part 3 - Change of interests in options or other rights granted by the entities (cont'd)

Total number of securities over which options or other rights held at the date of this notice

                     25,633         - vested GIS Deferred Shares
                                            (ordinary shares of BHP
                                            Billiton Limited)

                     47,877         - maximum number of GIS
                                            Deferred Shares (ordinary
                                            shares of BHP Billiton
                                            Limited)

                   642,676         - maximum number of
                                             Performance Shares
                                             (ordinary shares of BHP
                                             Billiton Limited) under the
                                             LTIP

                              33        - maximum number of matched
                                             shares (ordinary shares of
                                             BHP Billiton Limited) under
                                             Shareplus

____________________________

716,219 Total

Any additional information

This notification is in respect of the award of Performance Shares under the LTIP and Deferred Shares under the GIS following the approval by shareholders on 28 November 2007.

Part 4 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entities	Ms F Smith - BHP Billiton Limited Mrs I Watson - BHP Billiton Plc - 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 3054

BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 27, 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015

This excerpt taken from the BHP 6-K filed Jan 4, 2008.

Part 2 - Change of interests in contracts other than as described in Part 3

Included in this Part are:

only details of a contract in relation to which the interest has changed; and

details and estimated valuation if the consideration is non-cash.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
No. and class of securities to which interest related prior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-

Part 3 - Change of interests in options or other rights granted by the entities

Date of grant	14 December 2007
Period during which or date on which exercisable	Performance Shares - August 2012 to August 2017 Deferred Shares - August 2009 to August 2012
Total amount paid (if any) for the grant	-
Description of securities involved: class; number	154,187 Performance Shares under the LTIP 19,643 Deferred Shares under the GIS
Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise	Nil

Part 3 - Change of interests in options or other rights granted by the entities (cont'd)

Total number of securities over which options or other rights held at the date of this notice

                         25,846 -          24,110 vested Performance
                                                 Rights under the PSP to
                                                 25,846 ordinary shares of
                                                 BHP Billiton Limited

                         16,547 -          vested GIS Performance
                                                 Shares (ordinary shares of
                                                 BHP Billiton Limited)

                         47,093 -          vested GIS Deferred
                                                 Shares (ordinary shares of
                                                 BHP Billiton Limited)

                         37,910 -         maximum number of GIS
                                                 Deferred Shares (ordinary
                                                 shares of BHP Billiton
                                                 Limited)

                        489,187 -        maximum number of
                                                 Performance Shares
                                                 (ordinary shares of BHP
                                                 Billiton Limited) under the
                                                 LTIP

                                  33 -        maximum number of
                                                 matched shares (ordinary
                                                 shares of BHP Billiton
                                                 Limited) under Shareplus

_______________________________

616,616 Total

Any additional information

This notification is in respect of the award of Performance Shares under the LTIP and Deferred Shares under the GIS following the approval by shareholders on 28 November 2007.

Part 4 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entities	Ms F Smith - BHP Billiton Limited Mrs I Watson - BHP Billiton Plc - 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 3054

BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 27, 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015

This excerpt taken from the BHP 6-K filed Jan 4, 2008.

Part 2 - Change of interests in contracts other than as described in Part 3

Included in this Part are:

only details of a contract in relation to which the interest has changed; and

details and estimated valuation if the consideration is non-cash.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
No. and class of securities to which interest related prior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-

Part 3 - Change of interests in options or other rights granted by the entities

Date of grant	14 December 2007
Period during which or date on which exercisable	Performance Shares - August 2012 to August 2017 Deferred Shares - August 2009 to August 2012
Total amount paid (if any) for the grant	-
Description of securities involved: class; number	197,676 Performance Shares under the LTIP 23,648 Deferred Shares under the GIS
Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise	Nil

Part 3 - Change of interests in options or other rights granted by the entities (cont'd)

Total number of securities over which options or other rights held at the date of this notice

                          32,199 -      vested GIS Deferred Shares
                                              (ordinary shares of BHP
                                              Billiton Limited)

                          53,103 -      maximum number of GIS
                                              Deferred Shares (ordinary
                                              shares of BHP Billiton
                                              Limited)

                        592,676 -     maximum number of
                                              Performance Shares
                                              (ordinary shares of BHP
                                              Billiton Limited) under the
                                              LTIP

                                  33 -     maximum number of matched
                                              shares (ordinary shares of
                                              BHP Billiton Limited) under
                                              Shareplus

_____________________________

678,011 Total

Any additional information

This notification is in respect of the award of Performance Shares under the LTIP and Deferred Shares under the GIS following the approval by shareholders on 28 November 2007.

Part 4 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entities	Ms F Smith - BHP Billiton Limited Mrs I Watson - BHP Billiton Plc - 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 3054

BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 27, 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015

This excerpt taken from the BHP 6-K filed Jan 4, 2008.

Part 2 - Change of interests in contracts other than as described in Part 3

Included in this Part are:

only details of a contract in relation to which the interest has changed; and

details and estimated valuation if the consideration is non-cash.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
No. and class of securities to which interest related prior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-

Part 3 - Change of interests in options or other rights granted by the entities

Date of grant	14 December 2007
Period during which or date on which exercisable	Performance Shares - August 2012 to August 2017 Deferred Shares - August 2009 to August 2012
Total amount paid (if any) for the grant	-
Description of securities involved: class; number	211,993 Performance Shares under the LTIP 17,207 Deferred Shares under the GIS
Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise	Nil

Part 3 - Change of interests in options or other rights granted by the entities (cont'd)

Total number of securities over which options or other rights held at the date of this notice

                 29,133 - maximum number of GIS Deferred
                                Shares (ordinary shares of BHP
                                Billiton Plc)

               331,993 - maximum number of Performance
                                 Shares (ordinary shares of BHP
                                 Billiton Plc) under the LTIP

_____________________

361,126 Total

In addition, BHP Billiton Plc matched shares held pending satisfaction of the qualification conditions:

    36 - maximum number of
             matched shares (ordinary
             shares of BHP Billiton Plc
             under Shareplus

Any additional information

This notification is in respect of the award of Performance Shares under the LTIP and Deferred Shares under the GIS.

Part 4 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entities	Ms F Smith - BHP Billiton Limited Mrs I Watson - BHP Billiton Plc - 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 3054

BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 27, 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015

This excerpt taken from the BHP 6-K filed Jan 4, 2008.

Part 2 - Change of interests in contracts other than as described in Part 3

Included in this Part are:

only details of a contract in relation to which the interest has changed; and

details and estimated valuation if the consideration is non-cash.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
No. and class of securities to which interest related prior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-

Part 3 - Change of interests in options or other rights granted by the entities

Date of grant	14 December 2007
Period during which or date on which exercisable	Performance Shares - August 2012 to August 2017 Deferred Shares - August 2009 to August 2012
Total amount paid (if any) for the grant	-
Description of securities involved: class; number	187,702 Performance Shares under the LTIP 26,460 Deferred Shares under the GIS
Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise	Nil

Part 3 - Change of interests in options or other rights granted by the entities (cont'd)

Total number of securities over which options or other rights held at the date of this notice

                     33,074 - maximum number of GIS Deferred
                                     Shares (ordinary shares of BHP
                                     Billiton Limited)

                   737,702 - maximum number of Performance
                                     Shares (ordinary shares of BHP
                                     Billiton Limited) under the LTIP

________________________

770,776 Total

Any additional information

This notification is in respect of the award of Performance Shares under the LTIP and Deferred Shares under the GIS following the approval by shareholders on 28 November 2007.

Part 4 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entities	Ms F Smith - BHP Billiton Limited Mrs I Watson - BHP Billiton Plc - 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 3054

BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 27, 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015

This excerpt taken from the BHP 6-K filed Apr 17, 2007.

Part 2 - Change of interests in contracts other than as described in Part 3

Included in this Part are:

only details of a contract in relation to which the interest has changed; and
details and estimated valuation if the consideration is non-cash.

Detail of contract	-
Nature of interest (including the identity of a Connected Person if applicable)	-
Name of registered holder	-
No. and class of securities to which interest related prior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-
No. and class of securities to which interest related after the change	-

Part 3 - Change of 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 be fixed at time of exercise	-

Part 3 - Change of interests in options or other rights granted by the entities (cont'd)

Total number of securities over which options or other rights held at the date of this notice

78,384 73,119 vested Performance Rights to 78,384
ordinary shares of BHP Billiton Limited

115,921 vested GIS Performance Shares (ordinary
shares of BHP Billiton Limited)

54,782 vested GIS Deferred Shares (ordinary shares
of BHP Billiton Limited)

54,782 maximum number of GIS Performance Shares
(ordinary shares of BHP Billiton Limited)

119,308 maximum number of GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)

                   525,000                   maximum number of Performance Shares
                                                    (ordinary shares of BHP Billiton Limited) under
                                                     the LTIP

__________________

948,177 Total

Any additional information

This change is in respect of the exercise of 16,791 Performance Rights (over 18,000 ordinary shares) under the Performance Share Plan.

Part 4 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entities	Mr R Mallett - BHP Billiton Limited Mrs I Watson - BHP Billiton Plc - BHP Billiton Plc
Contact details	Mr R Mallett Tel: +61 3 9609 3324 Fax: +61 3 9609 4372 Mrs I Watson Tel: +44 20 7802 4176 Fax: +44 20 7802 3054

BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 27, 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015

This excerpt taken from the BHP 6-K filed Mar 20, 2007.

Part 2 - Change of interests in contracts other than as described in Part 3

Included in this Part are:

only details of a contract in relation to which the interest has changed; and
details and estimated valuation if the consideration is non-cash.

Detail of contract	-
Nature of interest (including the identity of a Connected Person if applicable)	-
Name of registered holder	-
No. and class of securities to which interest related prior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-
No. and class of securities to which interest related after the change	-

Part 3 - Change of 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 be fixed at time of exercise	-

Part 3 - Change of interests in options or other rights granted by the entities (cont'd)

Total number of securities over which options or other rights held at the date of this notice

48,663 - maximum number of GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)

                             445,000 -   maximum number of Performance Shares
                                                 (ordinary shares of BHP Billiton Limited)
                                                 under the LTIP

________________

493,663 Total

Any additional information

Part 4 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entities	Ms J McAloon - BHP Billiton Limited Mrs I Watson - BHP Billiton Plc - BHP Billiton Plc
Contact details	Ms J McAloon Tel: +61 3 9609 2445 Fax: +61 3 9609 4372 Mrs I Watson Tel: +44 20 7802 4176 Fax: +44 20 7802 3054

BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 27, 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015

This excerpt taken from the BHP 6-K filed Feb 14, 2007.

Part 2 - Change of interests in contracts other than as described in Part 3

Included in this Part are:

only details of a contract in relation to which the interest has changed; and
details and estimated valuation if the consideration is non-cash.

Detail of contract	-
Nature of interest (including the identity of a Connected Person if applicable)	-
Name of registered holder	-
No. and class of securities to which interest related prior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-
No. and class of securities to which interest related after the change	-

Part 3 - Change of 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 be fixed at time of exercise	-

Part 3 - Change of interests in options or other rights granted by the entities (cont'd)

Total number of securities over which options or other rights held at the date of this notice

            25,846 -         24,110 vested Performance Rights under the
                                    PSP to 25,846 ordinary shares of BHP
                                    Billiton Limited

16,547 - vested GIS Performance Shares (ordinary
shares of BHP Billiton Limited)

26,631 - vested GIS Deferred Shares (ordinary
shares of BHP Billiton Limited)

38,729 - maximum number of GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)

          335,000 -         maximum number of Performance Shares
                                    (ordinary shares of BHP Billiton Limited)
                                    under the LTIP

___________________

442,753 Total

Any additional information

Part 4 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entities	Mr R Mallett - BHP Billiton Limited Mrs I Watson - BHP Billiton Plc - BHP Billiton Plc
Contact details	Mr R Mallett Tel: +61 3 9609 3324 Fax: +61 3 9609 4372 Mrs I Watson Tel: +44 20 7802 4176 Fax: +44 20 7802 3054

BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 27, 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015

This excerpt taken from the BHP 6-K filed Feb 14, 2007.

Part 2 - Change of interests in contracts other than as described in Part 3

Included in this Part are:

only details of a contract in relation to which the interest has changed; and
details and estimated valuation if the consideration is non-cash.

Detail of contract	-
Nature of interest (including the identity of a Connected Person if applicable)	-
Name of registered holder	-
No. and class of securities to which interest related prior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-
No. and class of securities to which interest related after the change	-

Part 3 - Change of 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 be fixed at time of exercise	-

Part 3 - Change of interests in options or other rights granted by the entities (cont'd)

Total number of securities over which options or other rights held at the date of this notice

61,654 maximum number of GIS Deferred Shares
(ordinary shares of BHP Billiton Limited)

               395,000      maximum number of Performance Shares
                                   (ordinary shares of BHP Billiton Limited)
                                   under the LTIP

________________

456,654 Total

Any additional information

Part 4 - Contact details

Name of authorised officers responsible for making this notification on behalf of the entities	Mr R Mallett - BHP Billiton Limited Mrs I Watson - BHP Billiton Plc - BHP Billiton Plc
Contact details	Mr R Mallett Tel: +61 3 9609 3324 Fax: +61 3 9609 4372 Mrs I Watson Tel: +44 20 7802 4176 Fax: +44 20 7802 3054

BHP Billiton Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 27, 180 Lonsdale Street Melbourne Victoria 3000
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015

EXCERPTS ON THIS PAGE:

6-K	Oct 22, 2008

6-K	Jan 4, 2008

6-K	Jan 4, 2008

6-K	Jan 4, 2008

6-K	Jan 4, 2008

6-K	Jan 4, 2008

6-K	Apr 17, 2007

6-K	Mar 20, 2007

6-K	Feb 14, 2007

6-K	Feb 14, 2007

BHP Billiton (BHP)

BHP » Topics » Part 2 - Change of interests in contracts other than as described in Part 3

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