Not logged in
  Home   Markets   Shares   Funds   Portfolio   Toolbox   Charting   Alerts   Directory   
 Admin   

Mon 12 May 2008, 17:23 BIL - DEALINGS BY OFFERORS, OFFEREE COMPANI
BIL
BIBLT                                                                           
                                                                                
                                                                                
BIL - BHP Billiton Plc - Form 8.1                                               
BHP Billiton Plc                                                                
Share code: BIL                                                                 
ISIN: GB0000566504                                                              
FORM 8.1                                                                        
DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR   
FOR DISCRETIONARY CLIENTS                                                       
(Rules 8.1(a) and (b)(i) of the City Code on Takeovers and Mergers)             
1.   KEY INFORMATION                                                            
Name of person dealing (Note  See attached Schedule                             
1)                                                                              
Company dealt in              BHP Billiton Limited                              
Class of relevant security    American Depository Receipts                      
to which the dealings being   each representing 2 Ordinary                      
disclosed relate (Note 2)     shares in BHP Billiton                            
                             Limited                                            
Date of dealing               See attached Schedule                             
2.   INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE                         
(a)  Interests and short positions (following dealing) in the class of relevant 
security dealt in (Note 3)                                                      
                   Long                Short                                    

                   Number        (%)   Number                                   
                                       (%)                                      
                                                                                
(1) Relevant        See attached        N/A                                     
securities          Schedule (Part A)                                           
                                                                                
(2) Derivatives     N/A                 N/A                                     
(other than                                                                     
options)                                                                        
(3) Options and     N/A                 N/A                                     
agreements to                                                                   
purchase/sell                                                                   
Total               See attached        N/A                                     
                   Schedule (Part A)                                            
                                                                                
(b)  Interests and short positions in relevant securities of the company, other 
than the class dealt in (Note 3)                                                
Class of relevant   Long                Short                                   
security:                                                                       
Number        (%)   Number    (%)                            
                                                                                
(1) Relevant        See attached        N/A                                     
securities          Schedule (Part B)                                           

(2) Derivatives     N/A                 N/A                                     
(other than                                                                     
options)                                                                        
(3) Options and     N/A                 N/A                                     
agreements to                                                                   
purchase/sell                                                                   
Total               See attached        N/A                                     
Schedule (Part B)                                            
                                                                                
(c)  Rights to subscribe (Note 3)                                               
Class of relevant security:   Details                                           
See attached Schedule (Part                                                     
C)                                                                              
3.   DEALINGS (Note 4)                                                          
(a)  Purchases and sales                                                        
Purchase/sale       Number of           Price per unit                          
                   securities          (Note 5)                                 
                                                                                
See attached                                                                    
Schedule (Part D)                                                               
(b)  Derivatives transactions (other than options)                              
Product name,  Long/short   Number of     Price per                             
e.g. CFD       (Note 6)     securities    unit                                  
(Note 7)      (Note 5)                               
See attached                                                                    
Schedule                                                                        
(Part E)                                                                        
(c)  Options transactions in respect of existing securities                     
(i)  Writing, selling, purchasing or varying                                    
Product   Writing,     Number of   Exercise  Type,     Expiry   Option          
name,     selling,     securities  price     e.g.      date     money           
e.g.      purchasing,  to which              American           paid/           
call      varying      the option            ,                  received        
option    etc.         relates               European           per unit        
                      (Note 7)              etc.               (Note 5)         
See                                                                             
attached                                                                        
Schedule                                                                        
(Part F)                                                                        
(ii) Exercising                                                                 
Product name, e.g.  Number of           Exercise price per                      
call option         securities          unit (Note 5)                           
See attached                                                                    
Schedule                                                                        
(Part G)                                                                        
(d)  Other dealings (including new securities) (Note 4)                         
Nature of           Details             Price per unit (if                      
transaction (Note                       applicable)                             
8)                                      (Note 5)                                
See attached                                                                    
Schedule (Part H)                                                               
4.   OTHER INFORMATION                                                          
Agreements, arrangements or understandings relating to options or derivatives   
Full details of any agreement, arrangement or                                   
understanding between the person disclosing and any other                       
person relating to the voting rights of any relevant                            
securities under any option referred to on this form or                         
relating to the voting rights or future acquisition or                          
disposal of any relevant securities to which any                                
derivative referred to on this form is referenced.  If                          
none, this should be stated.                                                    
None                                                                            
Is a Supplemental Form 8 attached? (Note 9)            NO                       
Date of disclosure            12 May 2008                                       
Contact name                  Gail McGrath                                      
Telephone number              +44 20 7802 4108                                  
Name of offeree/offeror with  BHP Billiton Limited                              
which Associated                                                                
Specify category and nature   Category (3) - directors                          
of Associate status           (together with their close                        
(Note 10)                     relatives and related                             
trusts) of subsidiaries of                         
                             BHP Billiton plc and BHP                           
                             Billiton Ltd and fellow                            
                             subsidiaries and their                             
associated companies                               
Notes                                                                           
The Notes on Form 8.1 can be viewed on the Takeover Panel`s website at          
www.thetakeoverpanel.org.uk                                                     
SCHEDULE                                                                        
Form 8.1 Aggregated Dealings Disclosure                                         
Part A - Interests and short positions (following dealing) in the class of      
relevant security dealt in                                                      
Holding of                                                              
        relevant                                                                
        securities (excl.  Holding of       Holding of                          
        relevant           relevant         derivatives                         
securities under   securities under other than        Total             
        option)            option           options                             
                                                                                
Name                                                                            
Long      Short    Long     Short   Long     Short    Long      Short   
                                                                                
        Number%   Number%  Number%  Number% Number%  Number%  Number%   Number% 
                                                                                
Ben      52                                                    52               
Wichers  Ordinary                                              Ordinary         
        Shares                                                Shares            
                                                                                
0%                                                    0%                
                                                                                
Part B - Interests and short positions in relevant securities of the company,   
other than the class dealt in                                                   
Holding of                                                                  
    relevant                                                                    
    securities        Holding of       Holding of        Total                  
    (excl. relevant   relevant         derivatives                              
securities under  securities under other than                               
    option)           option           options                                  
Name                                                                            
    Long     Short    Long     Short   Long     Short    Long      Short        

    Number   Number   Number%  Number  Number   Number%  Number %  Number%      
    %        %                 %       %                                        
                                                                                
N/A                                                                             
                                                                                
Part C - Rights to subscribe                                                    
Name              Details                                                       

N/A                                                                             
                                                                                
Part D - Purchases and Sales                                                    

                                                                                
                                                                                
                                                                                
Number of                                      
                                 relevant                                       
Name      Date of  Purchase/Sale  securities    Price per                       
         dealing                               unit                             

Ben       02/05/08 Sale           2,040 ADRs    USD83.63                        
Klaus                             (representing                                 
Wichers                           4,080                                         
Ordinary                                       
                                 shares in BHP                                  
                                 Billiton                                       
                                 Limited)                                       

Part E - Derivative Transactions                                                
                  Product name                Number of                         
                  (e.g.                       relevant                          
contract for                securities Price per              
                  difference)                            relevant               
Name     Date of                  long/short              security              
        dealing                                                                 

N/A                                                                             
                                                                                
Part F - Writing, selling, purchasing or varying options                        
Writing,    Number of     Exercise  Type,      Expiry  Option             
      selling,    securities              e.g.               money              
      purchasing, to which the  price     American,  date                       
      varying     option                  European           paid/              
etc.        relates                 etc.               received           
                                                             per unit           
Name                                                                            
N/A                                                                             

Part G - Exercising Options                                                     
                                           Exercise price                       
                                           per relevant                         
Product name   Number of  security                             
                 (e.g.          relevant                                        
       Date of   option/award)  securities                                      
       exercise                 acquired                                        
Name                                                                            
N/A                                                                             
                                                                                
                                                                                

Part H - Other dealings                                                         
Name    Date of   Number of     Nature of   Details  Price per unit (if         
       exercise  securities    transaction          applicable)                 
to which the                                                   
                 dealing                                                        
                 relates                                                        
                                                                                
N/A                                                                             
                                                                                
FORM 8.1                                                                        
DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES FOR THEMSELVES OR   
FOR DISCRETIONARY CLIENTS                                                       
(Rules 8.1(a) and (b)(i) of the City Code on Takeovers and Mergers)             
1.   KEY INFORMATION                                                            
Name of person dealing (Note  See attached Schedule                             
1)                                                                              
Company dealt in              BHP Billiton Limited                              
Class of relevant security    Ordinary Shares                                   
to which the dealings being                                                     
disclosed relate (Note 2)                                                       
Date of dealing               See attached Schedule                             
2.   INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE                         
(a)  Interests and short positions (following dealing) in the class of relevant 
security dealt in                                                               
(Note 3)                                                                        
                   Long                Short                                    
                                                                                
Number        (%)   Number         (%)                       
                                                                                
(1) Relevant        See attached        N/A                                     
securities          Schedule (Part A)                                           

(2) Derivatives     N/A                 N/A                                     
(other than                                                                     
options)                                                                        
(3) Options and     N/A                 N/A                                     
agreements to                                                                   
purchase/sell                                                                   
Total               See attached        N/A                                     
Schedule (Part A)                                            
                                                                                
(b)  Interests and short positions in relevant securities of the company, other 
than the class dealt in (Note 3)                                                
Class of relevant   Long                Short                                   
security:                                                                       
                   Number         (%)  Number        (%)                        
                                                                                
(1) Relevant        See attached        N/A                                     
securities          Schedule                                                    
                                                                                
                   (Part B)                                                     

(2) Derivatives     N/A                 N/A                                     
(other than                                                                     
options)                                                                        
(3) Options and     N/A                 N/A                                     
agreements to                                                                   
purchase/sell                                                                   
Total               See attached        N/A                                     
Schedule (Part B)                                            
                                                                                
(c)  Rights to subscribe (Note 3)                                               
Class of relevant security:   Details                                           
See attached Schedule (Part                                                     
C)                                                                              
3.   DEALINGS (Note 4)                                                          
(a)  Purchases and sales                                                        
Purchase/sale       Number of           Price per unit                          
                   securities          (Note 5)                                 
                                                                                
See attached                                                                    
Schedule (Part D)                                                               
(b)  Derivatives transactions (other than options)                              
Product name,  Long/short     Number of      Price per                          
e.g. CFD       (Note 6)       securities     unit (Note 5)                      
(Note 7)                                           
See attached                                                                    
Schedule                                                                        
(Part E)                                                                        
(c)  Options transactions in respect of existing securities                     
(i)  Writing, selling, purchasing or varying                                    
Product  Writing,     Number of  Exercise  Type, e.g.  Expiry   Option money    
name,    selling,     securitie  price     American,   date     paid/           
e.g.     purchasing,  s to                 European             received per    
call     varying      which the            etc.                 unit            
option   etc.         option                                    (Note 5)        
                     relates                                                    
(Note 7)                                                   
See                                                                             
attache                                                                         
d                                                                               
Schedul                                                                         
e (Part                                                                         
F)                                                                              
(ii) Exercising                                                                 
Product name, e.g.  Number of           Exercise price per                      
call option         securities          unit (Note 5)                           
See attached                                                                    
Schedule (Part G)                                                               
(d)  Other dealings (including new securities) (Note 4)                         
Nature of           Details             Price per unit (if                      
transaction (Note                       applicable)                             
8)                                      (Note 5)                                
See attached                                                                    
Schedule (Part H)                                                               
4.   OTHER INFORMATION                                                          
Agreements, arrangements or understandings relating to options or derivatives   
Full details of any agreement, arrangement or                                   
understanding between the person disclosing and any other                       
person relating to the voting rights of any relevant                            
securities under any option referred to on this form or                         
relating to the voting rights or future acquisition or                          
disposal of any relevant securities to which any                                
derivative referred to on this form is referenced.  If                          
none, this should be stated.                                                    
None                                                                            
Is a Supplemental Form 8 attached? (Note 9)                 NO                  
Date of disclosure            12 May 2008                                       
Contact name                  Gail McGrath                                      
Telephone number              +44 20 7802 4108                                  
Name of offeree/offeror with  BHP Billiton Limited                              
which Associated                                                                
Specify category and nature   Category (3) - directors                          
of Associate status           (together with their close                        
(Note 10)                     relatives and related                             
                             trusts) of subsidiaries of                         
                             BHP Billiton plc and BHP                           
Billiton Ltd and fellow                            
                             subsidiaries and their                             
                             associated companies                               
Notes                                                                           
The Notes on Form 8.1 can be viewed on the Takeover Panel`s website at          
www.thetakeoverpanel.org.uk                                                     
SCHEDULE                                                                        
Form 8.1 Aggregated Dealings Disclosure                                         
Part A - Interests and short positions (following dealing) in the class of      
relevant security dealt in                                                      
        Holding of                                                              
        relevant                                                                
securities        Holding of       Holding of                           
        (excl. relevant   relevant         derivatives                          
        securities under  securities under other than        Total              
        option)           option           options                              

Name                                                                            
        Long      Short   Long    Short    Long     Short    Long    Short      
                                                                                
Number%   Number  Number% Number%  Number%  Number%  Number% Number%    
                  %                                                             
                                                                                
Francis  118,496                                              118,496           
Egan                                                                            
        0.00353%                                             0.00353            
                                                             %                  
                                                                                
Part B - Interests and short positions in relevant securities of the company,   
other than the class dealt in                                                   
    Holding of                                                                  
    relevant                                                                    
securities       Holding of       Holding of                                
    (excl.           relevant         derivatives                               
    relevant         securities under other than        Total                   
    securities       option           options                                   
under option)                                                               
                                                                                
Name                                                                            
    Long    Short    Long    Short    Long     Short    Long    Short           

    Number  Number   Number% Number   Number   Number%  Number  Number%         
    %       %                %        %                 %                       
                                                                                
N/A                                                                             
                                                                                
Part C - Rights to subscribe                                                    
Name          Details                                                           

Francis Egan  35,891 Performance Rights under the Performance Share Plan        
             2001                                                               
                                                                                
5,245 Deferred Shares under the Group Incentive Scheme 2005        
                                                                                
             4,303 Deferred Shares under the Group Incentive Scheme 2006        
                                                                                
3,818 Deferred Shares under the Group Incentive Scheme 2007        
                                                                                
             15,000 Performance Shares under the Long Term Incentive            
             Plan 2005                                                          

             15,000 Performance Shares under the Long Term Incentive            
             Plan 2006                                                          
                                                                                
15,000 Performance Shares under the Long Term Incentive            
             Plan 2007                                                          
                                                                                
Part D - Purchases and Sales                                                    

                                                                                
                                                                                
                                                                                
Number of                                      
                                 relevant                                       
Name     Date of   Purchase/Sale  securities  Price per                         
        dealing                              unit                               

N/A                                                                             
                                                                                
Part E - Derivative Transactions                                                
Product name (e.g.             Number of                        
                contract for                   relevant                         
                difference)                    securities  Price per            
                                                           relevant             
Name   Date of                       long/short             security            
      dealing                                                                   
                                                                                
N/A                                                                             

Part F - Writing, selling, purchasing or varying options                        
      Writing,     Number of      Exercise  Type,      Expiry Option            
      selling,     securities to            e.g.              money             
purchasing,  which the      price     American,  date                     
      varying etc. option                   European          paid/             
                   relates                  etc.              received          
                                                              per unit          
Name                                                                            
N/A                                                                             
                                                                                
Part G - Exercising Options                                                     
Exercise                           
                                             price per                          
                 Product name    Number of   relevant                           
                 (e.g.           relevant    security                           
Date of   option/award)   securities                                     
       exercise                  acquired                                       
Name                                                                            
N/A                                                                             

                                                                                
                                                                                
Part H - Other dealings                                                         
Name     Date of      Number of   Nature of     Details       Price per         
        exercise     securities  transaction                 unit (if           
                     to which                                applicable)        
                     the dealing                                                
relates                                                    
                                                                                
Francis  22/04/2008   29,002      Exercise      Performance   Nil               
Egan                                            Shares under                    
the Group                        
                                               Incentive                        
                                               Scheme 2002                      
                                                                                
Francis  22/04/2008   10,364      Exercise      Performance   Nil               
Egan                                            Shares under                    
                                               the Group                        
                                               Incentive                        
Scheme 2003                      
                                                                                
Francis  22/04/2008   9,716       Exercise      Deferred      Nil               
Egan                                            Shares under                    
the Group                        
                                               Incentive                        
                                               Scheme 2003                      
                                                                                

                                                                                
Date: 12/05/2008 17:23:24 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
Other Profile Group sites: FundsData Online (unit trust data)  |  Profile Group corporate site
[  Terms of Use |  Privacy Policy |  PAIA manual |  FAQs/Help |  Site Map |  © Copyright Reserved 2026  ]
  


Powered by ProfileData

Profile Mobile App Google Play Store Apple App Store


Follow us on: