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BIL
BIBLT
BIL - BHP Billiton Plc - Dealings by offerors, offeree companies or their
associates for themselves or for discretionary clients
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
FORM 8.1
DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATESFOR 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 1) See attached Schedule
Company dealt in BHP Billiton Limited
Class of relevant security to Ordinary shares
which the dealings being
disclosed relate (Note 2)
Date of dealing N/A
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, Expiryd Option money
name, selling, securitie price e.g. ate paid/
e.g. purchasi s to America received per
call ng, which the n, unit (Note 5)
option varying option Europea
etc. relates n etc.
(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) (Note
8) 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 17 June 2008
Contact name Ines Watson
Telephone number +44 20 7802 4176
Name of offeree/offeror with BHP Billiton Limited
which Associated
Specify category and nature Category (3) - directors (together with
of Associate status (Note their close relatives and related
10) 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
SCHEDULEForm 8.1 Aggregated Dealings Disclosure
Part A - Interests and short positions (following dealing) in the class of
relevant security dealt in
Name Holding of relevant Holding of Holding of Total
securities (excl. relevant derivatives
relevant securities securities under other than
under option) option options
LongNumbe ShortNumb LongNum ShortNu LongNum ShortN LongNumbe Shor
r % er % ber % mber % ber % umber% r % tNum
ber
%
Paul 16,971 16,971
Dunn Ordinary Ordinary
shares shares in
BHP BHP
Billiton Billiton
Limited Limited
(0.00051%
) (0.00051%
)
Paul 50 BHP 50 BHP
Teel Billiton Billiton
Limited Limited
ADRs ADRs
(represen (represen
ting 100 ting 100
Ordinary Ordinary
shares in shares in
BHP BHP
Billiton Billiton
Limited) Limited)
(0.000003 (0.000003
%) %)
Paul 22,045 22,045
Teel Ordinary Ordinary
shares in shares in
BHP BHP
Billiton Billiton
Limited Limited
(0.00066% (0.00066%
) )
Scott 3,515 3,515
B Ordinary Ordinary
Langl shares in shares in
ey BHP BHP
Billiton Billiton
Limited Limited
(0.00010% (0.00010%
) )
Scott 10 BHP 10 BHP
B Billiton Billiton
Langl Limited Limited
ey ADRs ADRs
(represen (represen
ting 20 ting 20
Ordinary Ordinary
shares in shares in
BHP BHP
Billiton Billiton
Limited) Limited)
(0.000001 (0.000001
%) %)
Franc 52 BHP 52 BHP
is Billiton Billiton
McAll Limited Limited
ister ADRs ADRs
(represen (represen
ting 104 ting 104
Ordinary Ordinary
shares in shares in
BHP BHP
Billiton Billiton
Limited) Limited)
(0.000003 (0.000003
%) %)
Steph 111 111
en Ordinary Ordinary
Wade shares in shares in
Willi BHP BHP
ams Billiton Billiton
Limited Limited
(0.000003 (0.000003
%) %)
Anita 100 100
Willi Ordinary Ordinary
ams shares in shares in
(Spou BHP BHP
se of Billiton Billiton
Steph Limited Limited
en (0.000003 (0.000003
Wade %) %)
Willi
ams)
Franc 10,758 10,758
is Ordinary Ordinary
McAll shares in shares in
ister BHP BHP
Billiton Billiton
Limited Limited
(0.00032% (0.00032%
) )
Part B - Interests and short positions in relevant securities of the company,
other than the class dealt in
Name Holding of Holding of Holding of Total
relevant relevant derivatives
securities securities under other than
(excl. relevant option options
securities
under option)
LongNu ShortNu LongNum ShortNu LongNum ShortNu LongNumb ShortNumbe
mber mber % ber% mber% ber % mber % er % r %
%
N/A
Part C - Rights to subscribe
Name Details
Paul 2,553 Deferred Shares awarded under the Group Incentive Scheme 2005
Dunn
2,399 Deferred Shares awarded under the Group Incentive Scheme 2006
2,181 Options awarded under the Group Incentive Scheme 2007
604 Deferred Shares awarded under the Group Incentive Scheme 2007
5,000 Performance Shares awarded under the Long Term Incentive Plan
2004
7,500 Performance Shares awarded under the Long Term Incentive Plan
2005
7,500 Performance Shares awarded under the Long Term Incentive Plan
2006
7,500 Performance Shares awarded under the Long Term Incentive Plan
2007
500 shares held under the Employee Share Plan 1997 (shares held
under loan)
Paul 2,292 Deferred Shares awarded under the Group Incentive Scheme 2006
Teel
1,961 Deferred Shares awarded under the Group Incentive Scheme 2007
7,500 Performance Shares awarded under the Long Term Incentive Plan
2005
7,500 Performance Shares awarded under the Long Term Incentive Plan
2006
7,500 Performance Shares awarded under the Long Term Incentive Plan
2007
2,000 Options awarded under the Employee Share Plan 2001
Scott B 1,598 Deferred Shares awarded under the Group Incentive Scheme 2006
Langley
1,402 Deferred Shares awarded under the Group Incentive Scheme 2007
5,000 Performance Shares awarded under the Long Term Incentive Plan
2004
5,000 Performance Shares awarded under the Long Term Incentive Plan
2005
7,500 Performance Shares awarded under the Long Term Incentive Plan
2006
7,500 Performance Shares awarded under the Long Term Incentive Plan
2007
14,860 Options awarded under the Employee Share Plan 2001
Stephen 7,121 Deferred Shares awarded under the Group Incentive Scheme 2006
Wade
Williams 5,630 Deferred Shares awarded under the Group Incentive Scheme 2007
15,000 Performance Shares awarded under the Long Term Incentive Plan
2004
20,000 Performance Shares awarded under the Long Term Incentive Plan
2005
20,000 Performance Shares awarded under the Long Term Incentive Plan
2006
20,000 Performance Shares awarded under the Long Term Incentive Plan
2007
Francis 5,954 Options awarded under the Group Incentive Scheme 2004
McAllist
er 9,885 Options awarded under the Group Incentive Scheme 2005
2,063 Deferred Shares awarded under the Group Incentive Scheme 2006
1,446 Deferred Shares awarded under the Group Incentive Scheme 2007
5,000 Performance Shares awarded under the Long Term Incentive Plan
2004
5,000 Performance Shares awarded under the Long Term Incentive Plan
2005
5,000 Performance Shares awarded under the Long Term Incentive Plan
2006
5,000 Performance Shares awarded under the Long Term Incentive Plan
2007
Part D - Purchases and Sales
Name Date of Purchase/Sale Number of Price
dealing relevant per
securities unit
Paul Dunn 14.05.08 Sale 1,225 A$46.93
Paul Teel 19.05.08 Sale 500 A$49.59
Scott B 20.05.08 Sale 2,566 A$48.56
Langley
Stephen Wade 10.06.08 Sale 5,240 A$44.09
Williams
Francis 10.06.08 Sale 7,502 A$44.09
McAllister
Part E - Derivative Transactions
Name Date of Product long/short Number of Price per
dealing name (e.g. relevant relevant
contract securities security
for
difference)
N/A
Part F - Writing, selling, purchasing or varying options
Name Writing, Number of Exercise Type, Expiry Option
selling, securities e.g. money
purchasing, to which price American, date
varying the option European paid/
etc. relates etc. received
per unit
N/A
Part G - Exercising Options
Name Date of Product name (e.g. Number of relevant Exercise
exercise option/award) securities price per
acquired relevant
security
N/A
Part H - Other dealings
Name Date of Number of Nature of Details Price per
exercise securities to transaction unit (if
which the applicable)
dealing relates
Paul Dunn 14.05.08 5,168 Exercise Options A$11.11
under the
Group (Exercise
Incentive price per
Scheme 2003 unit)
Paul Teel 19.05.08 500 Exercise Options A$8.30
under the
Employee (Exercise
Share Plan price per
2001 unit)
Scott B 20.05.08 2,566 Exercise Options A$15.39
Langley under the
Group (Exercise
Incentive price per
Scheme 2004 unit)
Stephen 06.06.08 5,430 Exercise Options A$11.11
Wade under the
Williams Group (Exercise
Incentive price per
Scheme 2003 unit)
Francis 10.06.08 7,502 Exercise Options A$11.11
McAllister under the
Group (Exercise
Incentive price per
Scheme 2003 unit)
File name: Form 8 1 announcement - week ending 13 June 2008 (Plc).doc
NOTE-
DESCRIPTION-
FORM 8.1
DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATESFOR 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 Plc
Class of relevant security Ordinary shares
to which the dealings being
disclosed relate (Note 2)
Date of dealing N/A
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 Exerci Type, Expi Option
name, , of se e.g. ryda money
e.g. selling securi price American, te paid/
call , ties European receive
option purchas to etc. d per
ing, which unit
varying the (Note
etc. option 5)
relate
s
(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) (Note
8) 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 17 June 2008
Contact name Ines Watson
Telephone number +44 20 7802 4176
Name of offeree/offeror with BHP Billiton Limited
which Associated
Specify category and nature Category (3) - directors
of Associate status (Note (together with their close
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
SCHEDULEForm 8.1 Aggregated Dealings Disclosure
Part A - Interests and short positions (following dealing) in the class of
relevant security dealt in
Name Holding of Holding of Holding of Total
relevant relevant derivatives
securities (excl. securities under other than
relevant option options
securities under
option)
Long Short Long Short Long Short Long Short
Number Number % Number % Number % Number Number Number Number
% % % % %
Scott 51 51
B Ordinar Ordinar
Langl y y
ey shares shares
in BHP in BHP
Billito Billito
n Plc) n Plc)
(0.0000 (0.0000
02%) 02%)
Part B - Interests and short positions in relevant securities of the company,
other than the class dealt in
Name Holding of relevant Holding of Holding of Total
securities (excl. relevant derivatives
relevant securities securities under other than
under option) option options
LongNumbe ShortNum LongNumber ShortNu LongNum ShortN LongNum Shor
r % ber % % mber ber % umber ber % tNum
% % ber
%
N/A
Part C - Rights to subscribe
Name Details
N/A
Part D - Purchases and Sales
Name Date of Purchase/Sale Number of Price per unit
dealing relevant
securities
N/A
Part E - Derivative Transactions
Name Date of Product long/short Number of Price per
dealing name (e.g. relevant relevant
contract securities security
for
difference)
N/A
Part F - Writing, selling, purchasing or varying options
Name Writing, Number of Exercise Type, Expiry Option
selling, securities e.g. money
purchasing, to which price American, date
varying the option European paid/
etc. relates etc. received
per unit
N/A
Part G - Exercising Options
Name Date of Product name (e.g. Number of relevant Exercise
exercise option/award) securities acquired price per
relevant
security
N/A
Part H - Other dealings
Name Date of Number of Nature of Details Price
exercise securities to transaction per
which the dealing unit
relates (if
applica
ble)
N/A
Date: 17/06/2008 16:59:01 Produced by the JSE SENS Department.
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