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BIL
BIBLT
BIL - BHP Billiton Plc - Annual Information Update
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
31 October 2008
BHP Billiton Plc - Annual Information Update
BHP Billiton Plc (`the Company`) announces that, in accordance with the
requirements of Prospectus Rule 5.2., the information set out in Appendix 1 to
this Update has been published or made available to the public over the twelve
months to 29 October 2008 in compliance with laws and rules dealing with the
regulation of securities, issuers of securities and securities markets. This
Update is made pursuant to Prospectus Rule 5.2 and not for any other purpose and
neither the Company, nor any other person, takes any responsibility for, or
makes any representation, express or implied, as to the accuracy or completeness
of, the information contained therein (except as expressly set out therein). The
information referred to below is not necessarily up to date as at the date of
this Update and the Company does not undertake any obligation to update any such
information in the future. Furthermore, such information may have been prepared
in accordance with the laws or regulations of a particular jurisdiction and may
not comply with or meet the relevant standards of disclosure in any other
jurisdiction. Neither this Update, nor the information referred to below
constitutes, by virtue of this communication, an offer of any securities
addressed to any person and should not be relied on by any person.
BHP Billiton Limited ABN 49 004 BHP Billiton Plc Registration
028 077 number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Lonsdale Registered Office: Neathouse
Street, Melbourne Victoria 3000 Place, London SW1V 1BH UK
Telephone: +61 1300 55 757 Telephone: +44 20 7802 000
Facsimile +61 9609 3015 Facsimile +44 20 7802 4111
APPENDIX 1
1. Regulatory announcements
The following announcements were made via a Regulatory Information Service on
the dates indicated. Copies of these announcements can be viewed at the London
Stock Exchange`s (`LSE`) website at www.londonstockexchange.co.uk under code BLT
and on the Company`s website at www.bhpbilliton.com.
The Company has a secondary listing on JSE Limited (`JSE`) and the Company`s
ADRs are listed on the US Securities and Exchange Commission (`SEC`). The
announcements were also submitted to the JSE and the New York Stock Exchange
(`NYSE`), consequently copies may also be viewed at the JSE`s website
at www.jse.co.za under code BIBLT and the SEC`s website at www.sec.gov under
code BBL.
Date Description LSE NYSE JSE SEC
22/10/2007 Transaction in Shares / / / /
22/10/2007 Director/PDMR Shareholding / / / /
23/10/2007 Production Report Q/E 30 / / / /
September 2007
23/10/2007 Exploration & Development / / / /
Report Q/E 30 September 2007
23/10/2007 Transaction in Shares / / / /
23/10/2007 Director/PDMR Shareholding / / / /
24/10/2007 Transaction in Shares / / / /
24/10/2007 Director/PDMR Shareholding / / / /
25/10/2007 Transaction in Shares / / / /
25/10/2007 Transaction in Shares / / / /
25/10/2007 BHP Billiton Plc AGM Speeches / / / /
2007
26/10/2007 Transaction in Shares / / / /
29/10/2007 Transaction in Shares / / / /
30/10/2007 Transaction in Shares / / / /
31/10/2007 Transaction in Shares / / / /
01/11/2007 Transaction in Shares / / / /
02/11/2007 Director/PDMR Shareholding / / / /
02/11/2007 Transaction in Shares / / / /
05/11/2007 Director/PDMR Shareholding / / / /
05/11/2007 Transaction in Shares / / / /
06/11/2007 Transaction in Shares / / / /
06/11/2007 Director/PDMR Shareholding / / / /
07/11/2007 Transaction in Shares / / / /
07/11/2007 Director/PDMR Shareholding / / / /
08/11/2007 Transaction in Shares / / / /
08/11/2007 Director/PDMR Shareholding / / / /
08/11/2007 Transaction in Shares / / / /
08/11/2007 Total Voting Rights / / / /
08/11/2007 Market Speculation / / / /
09/11/2007 Transaction in Shares / / / /
09/11/2007 Rule 2.10 Announcement / / / /
12/11/2007 Transaction in Shares / / / /
12/11/2007 Proposed Combination with Rio / / / /
Tinto to Unlock Value
13/11/2007 Transaction in Shares / / / /
13/11/2007 Transaction in Shares / / / /
14/11/2007 Transaction in Shares / / / /
14/11/2007 Rule 2.10 Announcement / / / /
15/11/2007 Transaction in Shares / / / /
15/11/2007 Rule 2.10 Announcement / / / /
16/11/2007 Transaction in Shares / / / /
16/11/2007 Rule 2.10 Announcement / / / /
19/11/2007 Transaction in Shares / / / /
19/11/2007 Rule 2.10 Announcement / / / /
20/11/2007 Appointment of Andrew Mackenzie / / / /
20/11/2007 Transaction in Shares / / / /
20/11/2007 Rule 2.10 Announcement / / / /
21/11/2007 Transaction in Shares / / / /
21/11/2007 Rule 2.10 Announcement / / / /
22/11/2007 Transaction in Shares / / / /
22/11/2007 Rule 2.10 Announcement / / / /
23/11/2007 Rule 8.1 Transactions / / / /
Announcement
23/11/2007 Transaction in Shares / / / /
23/11/2007 Rule 2.10 Announcement / / / /
26/11/2007 Transaction in Shares / / / /
26/11/2007 Rule 2.10 Announcement / / / /
27/11/2007 Transaction in Shares / / / /
27/11/2007 Rule 2.10 Announcement / / / /
28/11/2007 Transaction in Shares / / / /
28/11/2007 Rule 2.10 Announcement / / / /
28/11/2007 BHP Billiton Limited AGM / / / /
Speeches 2007
28/11/2007 BHP Billiton Limited AGM Voting / / / /
Results
29/11/2007 Rule 8.1 Transactions / / / /
Announcement
29/11/2007 Transaction in Shares / / / /
29/11/2007 Rule 2.10 Announcement / / / /
30/11/2007 Transaction in Shares / / / /
30/11/2007 Rule 2.10 Announcement / / / /
03/12/2007 Total Voting Rights / / / /
03/12/2007 Transaction in Shares / / / /
03/12/2007 Rule 2.10 Announcement / / / /
04/12/2007 Assessment by Australian Tax / / / /
Office
04/12/2007 Director/PDMR Shareholding / / / /
04/12/2007 Transaction in Shares / / / /
04/12/2007 Rule 2.10 Announcement / / / /
05/12/2007 Transaction in Shares / / / /
05/12/2007 Rule 2.10 Announcement / / / /
06/12/2007 Transaction in Shares / / / /
06/12/2007 Rule 2.10 Announcement / / / /
06/12/2007 Reduction in Capital / / / /
06/12/2007 Notification of Major Interest / / / /
07/12/2007 Approves Klipspruit Project / / / /
07/12/2007 Transaction in Shares / / / /
07/12/2007 Rule 2.10 Announcement / / / /
10/12/2007 Transaction in Shares / / / /
10/12/2007 Rule 2.10 Announcement / / / /
11/12/2007 Transaction in Shares / / / /
11/12/2007 Rule 2.10 Announcement / / / /
12/12/2007 Transaction in Shares / / / /
12/12/2007 Rule 2.10 Announcement / / / /
12/12/2007 Reiterates the Compelling Logic / / / /
of its Three for One Share
Proposal to Combine with Rio
Tinto
13/12/2007 Transaction in Shares / / / /
13/12/2007 Rule 2.10 Announcement / / / /
14/12/2007 Transaction in Shares / / / /
14/12/2007 Rule 2.10 Announcement / / / /
14/12/2007 Share Buy Back Program / / / /
17/12/2007 Board Appointment / / / /
19/12/2007 Approves Kipper Gas Field / / / /
Development Offshore Victoria
19/12/2007 Director/PDMR Shareholding / / / /
19/12/2007 Director/PDMR Shareholding / / / /
19/12/2007 Director/PDMR Shareholding / / / /
19/12/2007 Director/PDMR Shareholding / / / /
19/12/2007 Director/PDMR Shareholding / / / /
19/12/2007 Director/PDMR Shareholding / / / /
21/12/2007 BHP Billiton Notes UK Takeover / / / /
Panel Executive Deadline
24/11/2007 Rule 8.1 Transaction / / / /
Announcement
31/12/2007 Total Voting Rights / / / /
03/01/2008 Director/PDMR Shareholding / / / /
03/01/2008 Rule 2.10 Announcement / / / /
03/01/2008 Rule 8.1 Transaction / / / /
Announcement
03/01/2008 Transaction in Shares / / / /
04/01/2008 Director/PDMR Shareholding / / / /
07/01/2008 Rule 8.1 Transaction / / / /
Announcement
07/01/2008 Rule 8.1 Transaction / / / /
Announcement
08/01/2008 Rule 8.1 Transaction / / / /
Announcement
08/01/2008 Rule 8.1 Transaction / / / /
Announcement
08/01/2008 Rule 8.1 Transactions / / / /
Announcement (Rio Tinto
Limited)
08/01/2008 Rule 8.1 Transaction / / / /
Announcement
09/01/2008 Rule 8.1 Transaction / / /
Announcement
11/01/2008 Rule 8.1 Transaction / / /
Announcement
11/01/2008 Rule 8.1 Transaction / / /
Announcement
15/01/2008 Rule 8.1 Transaction / / /
Announcement
17/01/2008 Rule 8.1 Transaction / /
Announcement
21/01/2008 Iron Ore - Media Briefing / / /
21/01/2008 Rule 8.1 Transaction / /
Announcement
21/01/2008 Rule 8.1 Transactions / /
Announcement (Rio Tinto
Limited)
22/01/2008 Rule 8.1 Transaction / / /
Announcement
22/01/2008 Approves Investment in / / / /
Newcastle Third Export Coal
Terminal
23/01/2008 Production Report H/Y Ended 31 / / / /
December 2007
23/01/2008 Exploration & Development / / / /
Report Q/E 31 December 2007
23/01/2008 Rule 8.1 Transaction / / /
Announcement
24/01/2008 Force Majeure / / / /
24/01/2008 Rule 8.1 Transaction / / /
Announcement
25/01/2008 Rule 8.1 Transaction / / /
Announcement
31/01/2008 Rule 8.1 Transaction / / /
Announcement
31/01/2008 Total Voting Rights / / / /
01/02/2008 Rule 8.1 Transaction / / /
Announcement
04/02/2008 Approves Funding For / / / /
Accelerated Growth At Western
Australia Iron Ore
06/02/2008 Interim Results / / / /
06/02/2008 Interim Results - Presentation / / / /
06/02/2008 Offer for Rio Tinto - Part 1 / / / /
06/02/2008 Offer for Rio Tinto - Part 2 / / / /
06/02/2008 Offer for Rio Tinto - / / / /
Presentation
07/02/2008 Reduction in Share Capital / / / /
07/02/2008 Rule 2.10 Announcement / / / /
08/02/2008 Rule 8.1 Transaction / / /
Announcement
12/02/2008 Letter to Shareholders / / / /
13/02/2008 Rule 8.1 Transaction / / /
Announcement
15/02/2008 Rule 8.1 Transaction / / /
Announcement
18/02/2008 Rule 8.1 Transaction / / /
Announcement
19/02/2008 Rule 8.1 Transaction / / /
Announcement
19/02/2008 Rule 8.1 Transaction / / /
Announcement
20/02/2008 Rule 8.1 Transaction / / /
Announcement
22/02/2008 Rule 8.1 Transaction / / /
Announcement
25/02/2008 Rule 8.1 Transaction / / /
Announcement
25/02/2008 Heavy January and February / / / /
Rainfall Causes Production
Impact at Queensland Coal
Operations
26/02/2008 Rule 8.1 Transaction / / /
Announcement
26/02/2008 Rule 8.1 Transaction / / /
Announcement
27/02/2008 Rule 8.1 Transaction / / /
Announcement
28/02/2008 Rule 8.1 Transaction / / /
Announcement
29/02/2008 Approves Douglas-Middelburg / / / /
Optimisation Project
29/02/2008 Total Voting Rights - BHP / / / /
Billiton Plc
04/03/2008 Rule 8.1 Transaction / / /
Announcement
04/03/2008 Rule 8.1 Transaction / / /
Announcement
04/03/2008 Rule 8.1 Transaction / / /
Announcement
05/03/2008 Chairman Addresses the / / /
ASX/Australian Shareholders`
Association
05/03/2008 Rule 8.1 Transaction / / /
Announcement
06/03/2008 Rule 8.1 Transaction / / /
Announcement
07/03/2008 Rule 8.1 Transaction / / /
Announcement
10/03/2008 Rule 8.1 Transaction / / /
Announcement
11/03/2008 South African Power Reduction / / / /
Impact on BHP Billiton
Aluminium
12/03/2008 Notice of Dividend and AGM / / / /
Dates
31/03/2008 Approves Funding For North West / / / /
Shelf North Rankin Gas
Compression Project
02/04/2008 Rule 8.1 Transaction / / /
Announcement
02/04/2008 Rule 8.1 Transaction / / /
Announcement
02/04/2008 Rule 8.1 Transaction / / /
Announcement
02/04/2008 Rule 8.1 Transaction / / /
Announcement
02/04/2008 Rule 8.1 Transaction / / /
Announcement
03/04/2008 Director/PDMR Shareholding / / / /
03/04/2008 Rule 8.1 Transaction / / /
Announcement
04/04/2008 Assessment by Australian / / / /
Taxation Office
07/04/2008 Rule 8.1 Transaction / / /
Announcement
09/04/2008 Metallurgical Coal Price / / / /
Negotiations Update
10/04/2008 ASX (Share) Price Query / / /
11/04/2008 Rule 8.1 Transaction / / /
Announcement
14/04/2008 Rule 8.1 Transaction / / /
Announcement
14/04/2008 Rule 8.1 Transaction / / /
Announcement
14/04/2008 Rule 8.1 Transaction / / /
Announcement
21/04/2008 Rule 8.1 Transaction / / /
Announcement
24/04/2008 Production Report - Nine Months / / / /
Ended 31 March 2008
24/04/2008 Exploration & Development / / / /
Report Q/E 31 March 2008
28/04/2008 Rule 8.1 Transaction / / /
Announcement
01/05/2008 Approves Worsley Alumina / / / /
Efficiency and Growth Project
02/05/2008 Rule 8.1 Transaction / / /
Announcement
02/05/2008 Rule 8.1 Transaction / / /
Announcement
09/05/2008 Interest in Shares / / / /
12/05/2008 Plan of Arrangement To Acquire / / / /
Anglo Potash Ltd
12/05/2008 Rule 8.1 Transaction / / /
Announcement
12/05/2008 Rule 8.1 Transaction / / /
Announcement
14/05/2008 Provides Further Details On Its / / / /
Future Growth Profile
27/05/2008 Rule 8.1 Transaction / / /
Announcement
27/05/2008 Rule 8.1 Transaction / / /
Announcement
27/05/2008 Rule 8.1 Transaction / / /
Announcement
28/05/2008 Rule 8.1 Transaction / / /
Announcement
30/05/2008 BHP Billiton Files Form CO / / / /
02/06/2008 Rule 8.1 Transaction / / /
Announcement
05/06/2007 BHP Billiton Mitsubishi / / / /
Alliance Lifts Force Majeure
09/06/2008 Rule 8.1 Transaction / / /
Announcement
09/06/2008 Rule 8.1 Transaction / / /
Announcement
12/06/2008 Furnace Rebuild At Kalgoorlie / / / /
Nickel Smelter
17/06/2008 Rule 8.1 Transaction / / /
Announcement
17/06/2008 Rule 8.1 Transaction / / /
Announcement
17/06/2008 Annual Information Update / / /
24/06/2008 Increase in Iron Ore and / / / /
Manganese Resources and
Reserves
25/06/2008 Rule 8.1 Transaction / / /
Announcement
25/06/2008 Rule 8.1 Transaction / / /
Announcement
25/06/2008 Rule 8.1 Transaction / / /
Announcement
30/06/2008 Rule 8.1 Transaction / / /
Announcement
01/07/2008 Director/PDMR Shareholding / / / /
02/07/2008 Rule 8.1 Transaction / / /
Announcement
02/07/2008 Rule 8.1 Transaction / / /
Announcement
02/07/2008 Rule 8.1 Transaction / / /
Announcement
02/07/2008 Rule 8.1 Transaction / / /
Announcement
02/07/2008 Rule 8.1 Transaction / / /
Announcement
03/07/2008 Rule 8.1 Transaction / / /
Announcement
03/07/2008 Rule 8.1 Transaction / / /
Announcement
03/07/2008 Early Termination of HSR / / / /
Waiting Period For Its Proposed
Acquisition of Rio Tinto
04/07/2008 Agrees Iron Ore Prices with / / / /
Baosteel, China
07/07/2008 Rule 8.1 Transaction / / /
Announcement
07/07/2008 Rule 8.1 Transaction / / /
Announcement
15/07/2008 Rule 8.1 Transaction / / /
Announcement
15/07/2008 Rule 8.1 Transaction / / /
Announcement
17/07/2008 BHP Billiton Mitsubishi / / / /
Alliance Entered into an
Agreement to Acquire the New
Saraji Coal Project
23/07/2008 Production Report Y/E 30 June / / / /
2008
23/07/2008 Exploration & Development / / / /
Report Q/E 30 June 2008
23/07/2008 Rule 8.1 Transaction / / /
Announcement
23/07/2008 Rule 8.1 Transaction / / /
Announcement
25/07/2008 Approves Turrum Field / / / /
Development Offshore Victoria
28/07/2008 Rule 8.1 Transaction / / /
Announcement
30/07/2008 Letter to Rio Tinto / / / /
Shareholders
14/08/2008 Board Appointments / / / /
18/08/2008 Preliminary Results Y/E 30 June / / / /
2008
19/08/2008 Rule 8.1 Transaction / / /
Announcement
01/09/2008 Rule 8.1 Transaction / / /
Announcement
04/09/2008 Directors/PDMR Shareholding / / / /
04/09/2008 Directors/PDMR Shareholding / / / /
05/09/2008 Notification of Major Interest / / / /
05/09/2008 Notification of Major Interest / / / /
05/09/2008 Notification of Major Interest / / / /
08/09/2008 Letter to BHP Billiton / / / /
Shareholders
08/09/2008 Rule 8.1 Transaction / / /
Announcement
09/09/2008 Holding(s) in Company / / / /
09/09/2008 Holding(s) in Company / / / /
12/09/2008 Holding(s) in Company / / / /
16/09/2008 BHP Billiton`s US Annual Report / / / /
(Form 20-F)
16/09/2008 Rule 8.1 Transaction / / /
Announcement
16/09/2008 Rule 8.1 Transaction / / /
Announcement
24/09/2008 2008 US Annual Report (Form 20- / /
F) - Amendment
24/09/2008 UK Listing Authority / / /
Submissions - 2008 Annual
Report, Concise Annual Report,
Notice of AGM
24/09/2008 Notice of Interim Dividend / / / /
24/09/2008 Statement Re: High Court / / / /
Decision regarding rail lines
in the Pilbara, Western
Australia
29/09/2008 Rule 8.1 Transaction / / /
Announcement
01/10/2008 ACCC Clears Proposed / / / /
Acquisition of Rio Tinto
03/10/2008 Rule 8.1 Transaction / / /
Announcement
03/10/2008 Rule 8.1 Transaction / / /
Announcement
03/10/2008 Rule 8.1 Transaction / / /
Announcement
07/10/2008 BHP Billiton Files Form F-4 / / / /
regarding Offer for Rio Tinto
07/10/2008 Directors/PDMR Shareholding / / / /
08/10/2008 Rule 8.1 Transaction / /
Announcement
13/10/2008 Rule 8.1 Transaction / / /
Announcement
13/10/2008 Rule 8.1 Transaction / / /
Announcement
21/10/2008 Notification of Change of / / / /
Interests of Persons
Discharging Managerial
Responsibility (Mr A Vanselow)
22/10/2008 Production Report Q/E Ended 30 / / / /
September 2008
22/10/2008 BHP Billiton Exploration & / / / /
Development Report Q/E 30
September 2008
23/10/2008 BHP Billiton Plc AGM 2008 - / / / /
Speeches
27/10/2008 Rule 8.1 Transaction / / /
Announcement
27/10/2008 BHP Billiton Iron Ore / / / /
Presentation - Aus Site Visit
27/10/2008 BHP Billiton Petroleum / / / /
Presentation - Aus Site Visit
27/10/2008 Treasurer`s Decision on Third / / / /
Party Rail Access
28/10/2008 BHP Billiton SSM Presentation - / / / /
Aus Site Visit
28/10/2008 BHP Billiton Mt Keith / / / /
Presentation - Aus Site Visit
29/10/2008 BHP Billiton Ravensthorpe / / / /
Presentation - Aus Site Visit
29/10/2008 Notification of information / /
filed with the Australian
Securities Exchange
2. Documents filed with the Registrar of Companies
The following documents were filed at Companies House on the dates
indicated. Copies of these documents may also be obtained by application to
Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, via email to
enquiries@companies-house.gov.uk, or if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.
Date Brief Description
22/10/2007 Revised Articles of Association
25/10/2007 Reduction in Issued Capital
06/12/2007 Reduction in Issued Capital
10/12/2007 Form 288c Director Resigned: David Brink
14/12/2007 2007 BHP Billiton Plc AGM Resolutions and
Revised Articles of Association
11/01/2008 Form 288a - New Director Appointed: David
Morgan
22/01/2008 Group Accounts To 30 June 2008
07/02/2008 Reduction in Issued Capital
16/05/2008 Forms 288c - Director`s Particulars Marius
Kloppers: occupation recorded and address
particulars
22/05/2008 Form 288b - Secretary Resigned: Robert
Franklin
27/06/2008 Form 363a - 2008 Annual Return
09/07/2008 Interim Accounts
01/09/2008 Form 288a - Director Appointed: Keith
Christopher Rumble
03/09/2008 Form 288a - Director Appointed: David Raymond
Morgan address particulars
01/10/2008 Form 288a - Secretary Appointed: Jane McAloon
Form 288b - Secretary Resigned: Ines Watson
14/10/2008 Form 353 - Location of Register of Members
3. Documents filed with the Financial Services Authority
The following documents were filed with the Financial Services Authority on the
dates indicated. These documents may be viewed at the UK Listing Authority`s
Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14
5HS.
Date of filing Brief description of document filed
16/09/2008 2008 US Annual Report (Form 20-F)
24/09/2008 2008 Annual Report, Concise Annual Report,
Sustainability Report, Notice of AGM and Proxies
07/10/2008 Form F-4 Registration Statement
4. Documents filed at the Securities and Exchange Commission (`SEC`)
The Company has filed a number of documents with SEC, as listed in 1. In
addition, Form 20-F for the year ended 30 June 2008 was filed on with the SEC on
24 September 2008. These documents may be viewed on the SEC`s website at
www.sec.gov
Copies of the 2008 Annual Reports 2008, the Annual General Meeting documentation
and 2008 Form 20-F can be found on the Company`s website www.bhpbilliton.com
For further information, please contact Elizabeth Hobley, Deputy Company
Secretary, at the registered address (set out above).
Date: 03/11/2008 08:10:00 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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