BHP Group Limited — Director's Dealing 2018

Oct 30, 2018

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30 October 2018[1 ]

BHP Billiton Limited BHP Billiton Plc 171 Collins Street Nova South, 160 Victoria St Melbourne Victoria 3000 Australia London SW1E 5LB UK GPO BOX 86 Tel +44 20 7802 4000 Melbourne Victoria 3001 Australia Fax + 44 20 7802 4111 Tel +61 1300 55 47 57 Fax +61 3 9609 3015 bhp.com bhp.com

ASX Listing Rules Appendix 3Y – Updated Change of Director’s Interest Notice

Name of entities	BHP Billiton Limited	BHP Billiton Plc
	ABN 49 004 028 077	REG NO 3196209

We (the entities) give the ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ken MacKenzie
Date of last notice	30 August 2017

In relation to this Appendix 3Y, we advise the ASX of the following:

• This Appendix 3Y relates to a change in Ken MacKenzie’s indirect interest: a purchase of 4,495 ordinary shares that occurred on 25 August 2017.

• Ken MacKenzie’s Appendix 3Y lodged on 30 August 2017 detailed a purchase of 14,221 ordinary shares on 25 August 2017 and a purchase of 18,635 ordinary shares on 28 August 2017. Due to an administrative oversight, the separate 4,495 parcel of ordinary shares also purchased on 25 August 2017 was not disclosed in the Appendix 3Y lodged on 30 August 2017.

• BHP is satisfied that it has the necessary reporting and notification policies in place to ensure compliance with its disclosure obligations under ASX Listing Rules 3.19A and 3.19B. Directors are aware of their obligations to notify the Group Company Secretary of any changes in securities holdings.

• BHP believes its current notification practices are adequate and that this updated Appendix 3Y lodgement was an administrative oversight and is an isolated occurrence.

Part 1 – Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder)	Ken MacKenzie has an indirect interest in 52,351 ordinary shares in BHP Billiton Limited: 15,000 of those shares are held by the MacKenzie Family Trust in which

1 This release was made outside the hours of operation of the ASX market announcements office.

	Ken MacKenzie is a beneficiary; and 37,351 of those shares are held by the MacKenzie Family S/F Trust in which Ken MacKenzie is a beneficiary.
Date of change	25 August 2017
No. of securities held prior to change	47,856 BHP Billiton Limited shares held indirectly.
Class	Ordinary shares in BHP Billiton Limited.
Number acquired	4,495
Number disposed	-
Value/Consideration	Purchase of 4,495 shares at AUD$26.73 per share (average) on 25 August 2017.
No. of securities held after change	52,351 BHP Billiton Limited shares held indirectly.
Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market purchase of 4,495 BHP Billiton Limited shares on the Australian Securities Exchange on 25 August 2017.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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

Part 3 – Closed period

Were the interests in the securities or contacts detailed above traded during a closed period where prior written consent was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Under BHP’s Securities Dealing Policy a Director cannot deal in BHP Billiton Securities without prior written clearance. This requirement applies to all dealings, including those that occur outside of a Closed Period.
If prior written clearance	N/A

was provided, on what date was this provided?

Part 4 - Contact details

Name of authorised officers Rachel Agnew responsible for making this notification on behalf of the entities Contact details Rachel Agnew Tel: +61 3 9609 3730 Fax: +61 3 9611 1044 BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209 LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768 Registered in Australia Registered in England and Wales Registered Office: Level 18, 171 Collins Street Registered Office: Nova South, 160 Victoria Street Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom Tel +61 1300 55 4757 Fax +61 3 9609 3015 Tel +44 20 7802 4000 Fax +44 20 7802 4111

Members of the BHP Group which is headquartered in Australia