<SEC-DOCUMENT>0001181431-14-010555.txt : 20140304
<SEC-HEADER>0001181431-14-010555.hdr.sgml : 20140304
<ACCEPTANCE-DATETIME>20140304154306
ACCESSION NUMBER:		0001181431-14-010555
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140304
FILED AS OF DATE:		20140304
DATE AS OF CHANGE:		20140304

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BHP BILLITON LTD
		CENTRAL INDEX KEY:			0000811809
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C3
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09526
		FILM NUMBER:		14664496

	BUSINESS ADDRESS:	
		STREET 1:		LEVEL 27, 180 LONSDALE STREET
		STREET 2:		MELBOURNE
		CITY:			VICTORIA AUSTRALIA
		STATE:			C3
		ZIP:			3000
		BUSINESS PHONE:		011611300554757

	MAIL ADDRESS:	
		STREET 1:		GPO BOX 86
		STREET 2:		MELBOURNE
		CITY:			VICTORIA AUSTRALIA
		STATE:			C3
		ZIP:			3001

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BHP LTD
		DATE OF NAME CHANGE:	20010129

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BROKEN HILL PROPRIETARY CO LTD
		DATE OF NAME CHANGE:	19960116

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BHP BILLITON PLC
		CENTRAL INDEX KEY:			0001171264
		STANDARD INDUSTRIAL CLASSIFICATION:	BITUMINOUS COAL & LIGNITE MINING [1220]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31714
		FILM NUMBER:		14664497

	BUSINESS ADDRESS:	
		STREET 1:		8TH FLOOR - NEATHOUSE PLACE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1V 1BH
		BUSINESS PHONE:		011442078024054

	MAIL ADDRESS:	
		STREET 1:		8TH FLOOR - NEATHOUSE PLACE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1V 1BH

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BHP BILLITON PLC/ADR
		DATE OF NAME CHANGE:	20020416
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>rrd404435.htm
<DESCRIPTION>BHP BILLITON - CHANGE OF DIRECTOR'S INTEREST NOTICE (K RUMBLE)
<TEXT>

<html>
<head>
<title>Prepared By R.R. Donnelley - Form 6-K</title>
</head>
<body bgcolor="WHITE">


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<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="5"><b>SECURITIES AND EXCHANGE COMMISSION</b></font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>Washington, DC 20549 </b></font>
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<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="5"><b>FORM 6-K</b></font>
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	<font size="1"></font>
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	<font size="1"> </font>
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<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>REPORT OF FOREIGN PRIVATE ISSUER </b></font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>Pursuant to Rule 13a-16 or 15d-16 of</b></font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>the Securities Exchange Act of 1934 </b></font>
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	<font face="Times New Roman" size="2"><b>March 04, 2014</b></font>
</p>

	<div><font Size="2">&nbsp;</font></div>
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	<div><font Face="times New Roman" Size="2" Color="#000000"><b>Commission File Number<BR></b></font>
	<HR>
	</div>
	</td>
	<td Valign="bottom" Width="60%"><div><font Face="times New Roman" Size="2" Color="#000000"><b>Translation of registrant's name into English; Address of principal executive offices<BR></b></font>
	<HR></div>
	</td>
	</tr>

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	<td Valign="top" Width="25%">
	<div><font Face="times New Roman" Size="2" Color="#000000">
	<b></b></font>
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	</td>
	<td Valign="top" Width="60%"><div><font Face="times New Roman" Size="2" Color="#000000">BHP Billiton Limited (ABN 49 004 028 077)<BR>
	171 COLLINS STREET, MELBOURNE, VICTORIA<br>3000 AUSTRALIA<br><BR><BR>
	</font>
	</div>
	</td>
	</tr>



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				<div><font Face="times New Roman" Size="2" Color="#000000">
				<b>-</b></font>
				</div>
				</td>
				<td Valign="top" Width="60%"><div><font Face="times New Roman" Size="2" Color="#000000">BHP Billiton Plc (REG. NO. 3196209)<BR>
				NEATHOUSE PLACE, LONDON,<br>UNITED KINGDOM<br><BR>
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<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<hr color="#000000" noshade="noshade" size="1" width="90%">

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">Indicate by check mark whether the registrant files or will </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">file annual reports under
cover of Form 20-F or Form 40-F. </font>
</p>

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	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">
		Form 20-F <u><b>&nbsp;&nbsp;X&nbsp;&nbsp;</b></u> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font face="Times New Roman" size="2">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
		<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font face="Times New Roman" size="2">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(7):
		<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">Indicate by check mark whether the registrant by furnishing the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">information contained
in this form is also thereby furnishing the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">information to the Commission pursuant to Rule 12g3-2(b) under the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">Securities Exchange Act of 1934.</font>
</p>

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	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">
		Yes
		<u>&nbsp;&nbsp;&nbsp;</u>
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		No
		<u><b>&nbsp;&nbsp;X&nbsp;&nbsp;</b></u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">If "Yes" is marked, indicate below the file number assigned to the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">registrant in connection with Rule 12g3-2(b): <u>82-</u>.
</font>
</p>

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	<font size="1"> </font>
</p>

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<p style="margin-top: 0px; margin-bottom: -6px;">
 	<font face="Times New Roman" size="2">
 		Company Secretariat<p>4 March 2014<p>To:<br>Australian Securities Exchange<br>London Stock Exchange<br>cc:<br>New York Stock Exchange<br>JSE Limited<p>Notification of Change of Interests of Directors and Connected Persons<br>(Australian Securities Exchange Listing Rules Appendix 3Y)<br>(Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority)<p>Name of entities<br>BHP Billiton Limited<br>ABN 49 004 028 077<br>BHP Billiton Plc<br>REG NO 3196209<p>As part of a dual listed company structure, the Group voluntarily notifies all stock exchanges on which either BHP Billiton Limited or BHP Billiton Plc have primary or secondary listings, all those interests of directors and persons discharging managerial responsibilities 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&#8217;s Securities Dealing document.<p>We (the entities) advise the following information under ASX Listing Rule 3.19A.2, the UK Listing Authority Disclosure and Transparency Rule 3.1.4 and as agent for the director for the purposes of section 205G of the Australian Corporations Act and in accordance with the Group&#8217;s Securities Dealing document.<p>Name of Director:<br>Mr K C Rumble<br>Date of last notice:<br>31 August 2011<br>Date issuer informed of transaction:<br>3 March 2014<br>Date and place of transaction:<br>28 February 2014 (London Stock Exchange)<br>Nature of transaction:<br>On-market purchase of 6,180 BHP Billiton Plc shares<p>Part1&#8211;Change of relevant interests in securitiesIncluded in this Part are:<br>&#8226;in the case of a trust, interests in the trust made available by the responsible entity of the trust;<br>&#8226;details of the circumstance giving rise to the relevant interest;<br>&#8226;details and estimated valuation if the consideration is non-cash; and<br>&#8226;changes in the relevant interest of Connected Persons of the director.<p>Direct or indirect interest:<br>Indirect<br>Nature of indirect interest(including registered holder):<br>Mr Rumble has an indirect interest in 20,680* ordinary shares in BHP Billiton Plc as follows:<br>1) 12,200 registered in the name of Standard Bank Nominees (Transvaal) (Proprietary) Limited of which Mr Rumble is the beneficial holder,<br>2) 2,300 registered in the name of Standard Bank Trust Company (Mauritius) Limited held as trustees of the Saint Lambert Trust of which Mr Rumble is a beneficiary and<br>3) 6,180 registered in the name of Pershing Nominees Limited on behalf of an Old Mutual Life Policy of which Mr Rumble is the policy holder.<br>* Note &#8211; total above reflects shares purchased in this transaction.<br>Date of change:<br>28 February 2014<br>No. of securities held prior to change:<br>14,500<br>Class:<br>Ordinary Shares of US$0.50 each<br>Number acquired:<br>6,180<br>Number disposed:<br>&#8212;<br>Value/Consideration:<br>&#163;19.19<br>No. of securities held after change:<br>20,680<br>Nature of change (Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back):<br>On-market purchase of BHP Billiton Plc shares<br>Any additional information:<br>&#8212;<p>Part 2 &#8211;Change of interests in contracts other than as described in Part 4<br>Included in this Part are:<br>&#8226;only details of a contract in relation to which the interest has changed; and<br>&#8226;details and estimated valuation if the consideration is non-cash.<p>Detail of contract:<br>&#8212;<br>Nature of interest:<br>&#8212;<br>Name of registered holder (if issued securities):<br>&#8212;<br>No. and class of securities to which interest related prior to change:<br>&#8212;<br>Interest acquired:<br>&#8212;<br>Interest disposed:<br>&#8212;<br>Value/Consideration:<br>&#8212;<br>Interest after change:<br>&#8212;<p>Part 3 &#8211; Closed period<p>Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?:<br>No.<br>If so, was prior written clearance provided to allow the trade to proceed during this period?:<br>Under our Securities Dealing Policy a Person Discharging Managerial Responsibilities cannot deal in BHP Billiton Securities without prior clearance. This requirement applies to all dealings, including those that occur outside of a Close Period.<br>If prior written clearance was provided, on what date was this provided?:<br>&#8212;<p>Part 4 &#8211;Change of interests in options or other rights granted by the entities<br>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.<p>Date of grant:<br>&#8212;<br>Period during which or date on which exercisable:<br>&#8212;<br>Total amount paid (if any) for the grant:<br>&#8212;<br>Description of securities involved class; number:<br>&#8212;<br>Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise:<br>&#8212;<br>Total number of securities over which options or other rights held at the date of this notice:<br>&#8212;<br>Any additional information:<br>&#8212;<p>Part 5 &#8211; Contact details<p>Name of authorised officers responsible for making this notification on behalf of the entities:<br>Nicole Duncan <br>&#8211;BHP Billiton Limited<br>Elizabeth Hobley<br>&#8211;BHP Billiton Plc<p>Contact details:<br>Nicole Duncan <br>Tel: +61 3 9609 2917<br>Fax: +61 3 9611 1044<br>Elizabeth Hobley <br>Tel: +44 20 7802 4054<br>Fax: +44 20 7802 3054<p>BHP Billiton Limited<br>ABN 49 004 028 077<br>Registered in Australia <br>Registered Office: <br>171 Collins Street, <br>Melbourne Victoria 3000 Australia<br> <br>BHP Billiton Plc <br>Registration number 3196209 <br>Registered in England and Wales<br>Registered Office: <br>Neathouse Place, <br>London SW1V 1LH UK<p>Members of the BHP Billiton Group which is headquartered in Australia
	</font>
</p>

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<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">SIGNATURES </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px; text-indent: 4%;">
	<font face="Times New Roman" size="2">Pursuant
	to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by
	the
	undersigned, thereunto duly authorized. </font>
</p>

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	<font size="1">&nbsp;</font>
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							BHP Billiton Limited (ABN 49 004 028 077) BHP Billiton Plc (REG. NO. 3196209)
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						<font face="Times New Roman" size="2">
							Date : March 04, 2014
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							By:
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							<u>/s/ Jane McAloon&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
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							Name:
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					<font size="1"> </font>
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						<font face="Times New Roman" size="2">
							Jane McAloon
						</font>

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							&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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							Title:
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							Group Company Secretary
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					&nbsp;
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</DOCUMENT>
</SEC-DOCUMENT>
