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BIL
BIBLT
BIL - BHP Billiton Plc - Annual Information Update
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
Annual Information Update
Date:17 June 2008
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 19 October 2007 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 49 004 028 077 BHP Billiton Plc Registration number
3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Lonsdale Street Melbourne Victoria 3000 Registered
Office: Neathouse Place, London SW1V 1BH United Kingdom
Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015 Telephone +44 20 7802 4000
Facsimile +44 20 7802 4111
The BHP Billiton Group is headquartered in Australia
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 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.nyse.com under code
BBL.
Date of Brief description of announcement
Announcement
Date Disclosure LSE NYSE JSE SEC
20/10/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
23/10/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
24/10/2006 BHP Billiton Production Report x x x x
Q/E 30 Sept 2006
24/10/2006 BHP Billiton Exploration & x x x x
Development Activities Report
Q/E 30 Sept 2006
24/10/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
24/10/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
25/10/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
26/10/2006 BHP Billiton Plc - AGM 2006 x x x x
26/10/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
27/10/2006 BHP Billiton Announces New x x x x
Stainless Steel Materials
President
27/10/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
27/10/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
30/10/2006 Final Notification of Interests x x x x
of Directors and Connected
Persons (Mr M Salamon)
30/10/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
31/10/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
01/11/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
02/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
03/11/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
03/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
03/11/2006 BHP Billiton Finance Limited - x x x x
Annual Information Update
03/11/2006 Notification of Major Interests x x x x
in Shares
06/11/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
07/11/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
07/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
08/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
09/11/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
09/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
09/11/2006 Letter from the Chairman to x x x x
Shareholders
10/11/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
10/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
13/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
14/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
15/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
16/11/2006 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr C J
Lynch)
16/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
17/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
20/11/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
20/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
21/11/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
21/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
22/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
23/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
24/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
27/11/2006 BHP Billiton Statement in x x x x
Response to the Release of the
Cole Commission`s Report
27/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
28/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
29/11/2006 BHP Billiton Releases Findings x x x x
of its Internal Review into
Matters Raised in the Cole
Commission
29/11/2006 BHP Billiton Limited AGM 2006 - x x x x
Speeches
29/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
30/11/2006 BHP Billiton AGM 2006 - Voting x x x x
Results
30/11/2006 BHP Billiton Approves Revised x x x x
Costs for Ravensthorpe Nickel
Project
30/11/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
01/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
04/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
05/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
06/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
06/12/2006 BHP Billiton Finance B.V. - x x x x
Publication of Prospectus
06/12/2006 BHP Billiton Finance B.V. - x x x x
Publication of Prospectus
07/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
08/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
11/12/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
11/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
11/12/2006 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Dr D C
Brink)
11/12/2006 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr C W
Goodyear)
11/12/2006 Notification of Change of x x x x
Interests of Managerial and
Connected Persons (Mr J M
Yeager)
11/12/2006 Notification of Change of x x x x
Interests of Managerial and
Connected Persons (Mr J C Fast)
11/12/2006 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr C J
Lynch)
11/12/2006 Notification of Change of x x x x
Interests of Managerial and
Connected Persons (Mr M P
Randolph)
11/12/2006 Notification of Change of x x x x
Interests of Managerial and
Connected Persons (Mr A
Vanselow)
11/12/2006 Notification of Change of x x x x
Interests of Managerial and
Connected Persons (Ms K J Wood)
11/12/2006 Notification of Change of x x x x
Interests of Managerial and
Connected Persons (Mr R W
Kirkby)
12/12/2006 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr M J
Kloppers)
12/12/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
12/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
13/12/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
13/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
14/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
15/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
15/12/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
18/12/2006 Federal Court Decision x x x x
Threatens Australian Exports
18/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
19/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
20/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
21/12/2006 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
21/12/2006 BHP Billiton Plc - Transaction x x x x
in Own Shares
22/12/2006 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr D R
Argus)
22/12/2006 Notification of Change of x x x x
Interests of Managerial and
Connected Persons (Ms K J Wood)
27/12/2006 Purchases of Shares in Close x x x x
Period
28/12/2006 BHP Billiton Plc - Total Voting x x x x
Rights
04/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
05/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
08/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
09/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
10/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
11/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
12/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares - Correction
12/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
15/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
16/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
17/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
18/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
19/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
22/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
23/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
25/01/2007 BHP Billiton Production Report x x x x
Q/E 31 December 2006
25/01/2007 BHP Billiton Exploration & x x x x
Development Activities Report
Q/E 31 December 2006
25/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
26/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
29/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
30/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
31/01/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
31/01/2007 BHP Billiton Plc - Total Voting x x x x
Rights
01/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
02/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
05/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
06/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
07/02/2007 BHP Billiton Results for the x x x x
Half Year Ended 31 December
2006
07/02/2007 BHP Billiton Announces x x x x
Increased Capital Management
Programme Including An Off-
Market Buy-Back of BHP Billiton
Limited Shares
07/02/2007 Goodyear to Retire from BHP x x x x
Billiton by End of CY2007
09/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
12/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
12/02/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
13/02/2007 Notification of Change of x x x x
Interests of Persons
Discharging Managerial
Responsibilities and Connected
Persons (Mr M P Randolph)
13/02/2007 Notification of Change of x x x x
Interests of Persons
Discharging Managerial
Responsibilities and Connected
Persons (Ms K J Wood)
13/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
14/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
14/02/2007 BHP Billiton Finance B.V. - x x x x
Publication of Prospectus
14/02/2007 BHP Billiton Finance Limited - x x x x
Publication of Prospectus
15/02/2007 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr Paul
Anderson)
15/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
16/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
16/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares - Sale to ESOP
16/02/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
16/02/2007 BHP Billiton Prices Euro Bonds x x x x
19/02/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
19/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
20/02/2007 BHP Billiton Limited - Off- x x x x
Market Buy-Back Booklet &
Tender Forms
20/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
20/02/2007 BHP Billiton Limited - UK x x x x
Listing Authority Submissions
(Buy-Back)
21/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
22/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
23/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
26/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
26/02/2007 BHP Billiton Finance Limited - x x x x
Publication of Final Terms
27/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
28/02/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
28/02/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
28/02/2007 BHP Billiton Plc - Total Voting x x x x
Rights
01/03/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
01/03/2007 Notification of Major Interests x x x x
in Shares (Legal & General
Group Plc) - BHP Billiton Plc
02/03/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
02/03/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares (ESOP)
05/03/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
05/03/2007 Notification of Major Interests x x x x
in Shares (Cater Allen) - BHP
Billiton Plc
05/03/2007 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Dr D C
Brink)
08/03/2007 BHP Billiton to Combine Coal x x x x
Businesses
08/03/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
13/03/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
13/03/2007 Notification of Major Interests x x x x
in Shares (Cater Allen) - BHP
Billiton Plc
14/03/2007 Lodgement of Form 6-K (Debt x x x x
Securities) with US Securities
& Exchange Commission
19/03/2007 Notification of Change of x x x x
Interests of Persons
Discharging Managerial
Responsibilities and Connected
Persons (Mr A Vanselow)
22/03/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
23/03/2007 BHP Billiton Approves Major x x x x
Capacity Expansion At Western
Australian Iron Ore
23/03/2007 Market Price for BHP Billiton`s x x x x
Off-Market Share Buy-Back
26/03/2007 BHP Billiton Successfully x x x x
Completes A$3.5 Billion (US$2.8
Billion) Off-Market Share Buy-
Back
26/03/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
26/03/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
27/03/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
27/03/2007 BHP Billiton Prices US$2.25 x x x x
Billion Bond
28/03/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
29/03/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
29/03/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
30/03/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
30/03/2007 BHP Billiton Plc - Total Voting x x x x
Rights
02/04/2007 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr M J
Kloppers)
02/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
03/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
04/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
04/04/2007 Form 484 - Notice of x x x x
Cancellation of Shares - BHP
Billiton Limited
05/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
05/04/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
11/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
11/04/2007 Notification of Change of x x x x
Interests of Directors and
Connected Persons (The Hon. E
Gail de Planque)
11/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
12/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
12/04/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
13/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
16/04/2007 Notification of Change of x x x x
Interests of Persons
Discharging Managerial
Responsibilities and Connected
Persons (Mr J C Fast)
16/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
17/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
18/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
18/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares (ESOP)
18/04/2007 Notification of Major Interests x x x x
in Shares (Old Mutual Plc) -
BHP Billiton Plc
18/04/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
19/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
20/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
23/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
24/04/2007 BHP Billiton Production Report x x x x
- Nine Months Ended 31 March
2007
24/04/2007 BHP Billiton E&D Report - Q/E x x x x
Ended 31 March 2007
24/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
25/04/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
26/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
27/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
27/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares (a)
27/04/2007 BHP Billiton Secures Interest x x x x
in Guinean Bauxite Project
30/04/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
30/04/2007 BHP Billiton Plc - Total Voting x x x x
Rights
01/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
02/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
03/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
04/05/2007 BHP Billion Plc - Transaction x x x x
in Own Shares
04/05/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
07/05/2007 Notice of Dividend and AGM x x x x
Dates
08/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
09/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
09/05/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc -Billiton ESOP
Trustees Ltd
10/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
11/05/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustee Ltd
11/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
14/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
15/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
16/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
16/05/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - ESOP Trustees
Ltd
17/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
18/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
21/05/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
21/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
22/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
23/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
24/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
24/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
24/05/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
25/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
29/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
29/05/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
30/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
30/05/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
30/05/2007 BHP Billiton to Appoint Marius x x x x
Kloppers as New CEO
30/05/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
31/05/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
31/05/2007 BHP Billiton Plc - Total Voting x x x x
Rights
01/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
04/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
05/06/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
05/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
06/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
06/06/2007 Chris Lynch to Retire from BHP x x x x
Billiton
07/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares - Correction
07/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
07/06/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
08/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
08/06/2007 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr M J
Kloppers)
11/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
12/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
13/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
14/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
15/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
18/06/2007 BHP Billiton Launches Revised x x x x
Climate Change Policy
18/06/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
18/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
19/06/2007 John Fast to Retire from BHP x x x x
Billiton
19/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
20/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
21/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
22/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
25/06/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
25/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
26/06/2007 Notification of Change of x x x x
Interest of Directors and
Connected Persons (The Hon. E
Gail de Planque)
26/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
27/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
28/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
29/06/2007 Purchases of Shares in Close x x x x
Period
29/06/2007 Notification of Change in x x x x
Interests of Directors and
Connected Persons (Mr D R Argus
AO)
29/06/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
29/06/2007 BHP Billiton Plc - Total Voting x x x x
Rights
02/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
02/07/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
03/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
03/07/2007 BHP Billiton Approves Pyrenees x x x x
Project Offshore Western
Australia
04/07/2007 Final Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr C Lynch)
04/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
05/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
06/07/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
06/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
09/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
10/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
11/07/2007 BHP Billiton Management Changes x x x x
11/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
12/07/2007 Resignation of Group Company x x x x
Secretary
12/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
13/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
16/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
17/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
18/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
19/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
20/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
23/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
24/07/2007 BHP Billiton Production Report x x x x
Q/E 30 June 2007
24/07/2007 BHP Billiton Exploration & x x x x
Development Report Q/E 30 June
2007
24/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
25/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
26/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
27/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
27/07/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
30/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
31/07/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
31/07/2007 BHP Billiton Plc - Total Voting x x x x
Rights
01/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
02/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
03/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
06/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
07/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
08/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
09/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
10/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
13/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
13/08/2007 BHP Billiton Announces Gas x x x x
Discovery at Thebe-1 Offshore
Australia
14/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
15/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
16/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
16/08/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
17/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
20/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
21/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
22/08/2007 BHP Billiton Results for the x x x x
Year Ended 30 June 2007
23/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
23/08/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
24/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
24/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares - Correction
27/08/2007 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr C W
Goodyear)
27/08/2007 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr M J
Kloppers)
28/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares (BHP Billiton
ESOP Trustee Limited)
28/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
28/08/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
29/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
30/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
30/08/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
31/08/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
31/08/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
31/08/2007 Total Voting Rights - BHP x x x x
Billiton Plc
03/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
04/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
04/09/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
05/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
06/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
07/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
07/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares (BHP Billiton
ESOP Trustee Limited)
07/09/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
10/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
10/09/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
11/09/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
11/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
12/09/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
12/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
13/09/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
13/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
14/09/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
14/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
17/09/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
17/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
18/09/2007 Notification of Major Interests x x x x
in Shares (Old Mutual Plc) -
BHP Billiton Plc
18/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
25/09/2007 BHP Billiton Announces New x x x x
Diamonds and Speciality
Products President
25/09/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
25/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
26/09/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
26/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
26/09/2007 Announcement of Terms of x x x x
Contract for Incoming CEO
Marius Kloppers
26/09/2007 Notice of Interim Dividend 2008 x x x x
26/09/2007 BHP Billiton Annual Review 2007 x x x x
26/09/2007 BHP Billiton Annual Report 2007 x x x x
26/09/2007 BHP Billiton Limited NOM 2007 - x x x x
Only at NYSE
26/09/2007 BHP Billiton Limited - Proxy x x x x
2007 - Only at NYSE
26/09/2007 BHP Billiton Plc NOM 2007 x x x x
26/09/2007 BHP Billiton Plc Proxy (UK) x x x x
2007
26/09/2007 BHP Billiton Plc Proxy (SA) x x x x
2007
26/09/2007 BHP Billiton Sustainability x x x x
Report 2007 (Summary)
26/09/2007 BHP Billiton Plc - UK Listing x x x x
Authority Submissions
27/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
28/09/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
28/09/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
28/09/2007 Total Voting Rights - BHP x x x x
Billiton Plc
01/10/2007 Chip Goodyear Retires as CEO of x x x x
BHP Billiton Director
01/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
01/10/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
02/10/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
02/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
03/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
04/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
04/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares (BHP Billiton
ESOP Trustee Limited)
05/10/2007 Final Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr C W
Goodyear)
05/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
05/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares (BHP Billiton
ESOP Trustee Limited)
08/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
09/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
09/10/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
10/10/2007 Notification of Change of x x x x
Interests of Directors and
Connected Persons (Mr M J
Kloppers)
10/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
10/10/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
11/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
11/10/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
12/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
15/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
16/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
17/10/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
17/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
18/10/2007 Notification of Interests of x x x x
Executive Directors - BHP
Billiton Plc - Billiton ESOP
Trustees Ltd
18/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
19/10/2007 BHP Billiton Plc - Transaction x x x x
in Own Shares
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 of Description of document filed
filing
27/10/2006 Form 288b recording the resignation of
Miklos Salamon as Director.
18/01/2007 Special Resolution - authority and power
to allot equity securities, make market
purchases, reduction of share capital
18/01/2007 Reduction of Issued Share capital and
minute
18/01/2007 Certificate Reduction of Issued Share
Capital
06/02/2007 Group Accounts made up to 30/06/2006
23/04/2007 Certificate Reduction of Issued Share
Capital
17/05/2007 Interim Accounts made up to 31/12/2006
06/06/2007 Form 288c noting the change in particulars
of Elizabeth Hobley, Secretary
06/06/2007 Form 288c noting the change in particulars
of David Brink, Director
06/06/2007 Form 288c noting the change in particulars
of Paul Anderson, Director
08/06/2007 Annual Return
20/06/2007 Interim Accounts made up to 31/07/2007
02/07/2007 Form 288b noting the resignation of
Christopher Lynch as Director
05/07/2007 Reduction of Issued Share Capital and
minute
06/07/2007 Reduction in Issued Capital - Certificate
14/07/2007 Interim accounts made up to 30/04/2007
10/08/2007 Form 288b noting the resignation of Karen
Wood as Secretary
21/08/2007 Form 288c noting the change in particulars
of Company Secretary, Robert Franklin
23/08/2007 Reduction of Issued Share Capital and
minute
23/08/2007 Reduction of Issued Capital - Certificate
12/09/2007 Form 288b noting the resignation of
Charles Goodyear
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 Description of document filed
filing
17/10/06 2006 Annual Report, Annual Review,
Sustainability Report, Notice of AGM &
Proxies
14/02/06 Interim Report
20/02/07 BHP Billiton Limited Off-Market Buy-back
booklet & Buy-back Tender Forms
23/02/07 Pricing Supplement
06/03/07 Interim Report
15/03/07 Form 6-K
01/10/07 2007 Annual Report, Notice of AGM and
Proxy Forms
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 2007 was filed on with the SEC on
26 September 2007. These documents may be viewed on the SEC`s website at
www.sec.gov.
Copies of the Annual and Interim Reports 2007, the Annual General Meeting
documentation and Form 20-F 2007 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: 17/06/2008 16:30:02 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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