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BIL
BIBLT
BIL - BHP Billiton - 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 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 1) See attached Schedule
Company dealt in BHP Billiton Limited
Class of relevant security to which Ordinary shares
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 securities See attached Schedule N/A
(Part A)
(2) Derivatives (other N/A N/A
than options)
(3) Options and N/A N/A
agreements to
purchase/sell
Total See attached Schedule N/A
(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 securities See attached Schedule N/A
(Part B)
(2) Derivatives (other N/A N/A
than options)
(3) Options and N/A N/A
agreements to
purchase/sell
Total See attached Schedule N/A
(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 securities Price per unit (Note 5)
See attached Schedule
(Part D)
(b) Derivatives transactions (other than options)
Product name, e.g. CFD Long/short Number of Price per
(Note 6) securities (Note 7) unit (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 Exerci Type, e.g. Expiry Option
name, e.g. selling, securitie se American, date money
call option purchasing, s to price European etc. paid/
varying etc. which the received
option per unit
relates (Note 5)
(Note 7)
See attached
Schedule
(Part F)
(ii) Exercising
Product name, e.g. call Number of securities Exercise price per unit
option (Note 5)
See attached Schedule
(Part G)
(d) Other dealings (including new securities) (Note 4)
Nature of transaction Details Price per unit (if
(Note 8) applicable) (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 1 September 2008
Contact name Ines Watson
Telephone number +44 20 7802 4176
Name of offeree/offeror with which BHP Billiton Limited
Associated
Specify category and nature of Category (3) - directors
Associate status (Note 10) (together with their close
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
Name Holding of Holding of Holding of Total
relevant relevant derivatives
securities securities other than
(excl. relevant under option options
securities under
option)
Long Short Long Short Long Short Long Short
Number Number Number Number Number Number Number Number
% % % % % % % %
Zlatko 23,777 23,777
Todorc Ordinar Ordinar
evski y y
shares shares
in BHP in BHP
Billito Billito
n n
Limited Limited
(0.0007 (0.0007
08%) 08%)
Keith 1,109 1,109
Grimso Ordinar Ordinar
n y y
shares shares
in BHP in BHP
Billito Billito
n n
Limited Limited
(0.0000 (0.0000
33%) 33%)
Colin 53,858 53,858
G
McKinl Ordinar Ordinar
ey y y
shares shares
in BHP in BHP
Billito Billito
n n
Limited Limited
(0.0160 (0.0160
37%) 37%)
Neil 11,286 11,286
Hansen
Ordinar Ordinar
y y
shares shares
in BHP in BHP
Billito Billito
n n
Limited Limited
(0.0003 (0.0003
40%) 40%)
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 (excl. securities other than
relevant under option options
securities under
option)
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
Zlatko 1,000 shares under loan held under the Employee Share Plan
Todorcevski 1992
1,000 shares under loan held under the Employee Share Plan
1993
1,000 shares under loan held under the Employee Share Plan
1994
1,000 shares under loan held under the Employee Share Plan
1995
500 shares under loan held under the Employee Share Plan 1997
4,061 Deferred Shares awarded under the Group Incentive Scheme
2007
7,500 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
Keith 5,000 Performance Shares awarded under the Long Term Incentive
Grimson 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
Colin G 500 shares under loan held under the Employee Share Plan 1997
McKinley
41,302 priced options (AUD 8.72) held under the Employee Share
Plan 2000
6,168 Performance Shares awarded under the Group Incentive
Scheme 2003
7,500 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
5,474 Deferred Shares awarded under the Group Incentive Scheme
2004
2,637 Deferred Shares awarded under the Group Incentive Scheme
2007
Neil Hansen 1,000 shares under loan held under the Employee Share Plan
1995
500 shares under loan held under the Employee Share Plan 1997
2,000 priced options (AUD 15.39) held under the Group
Incentive Scheme 2004
2,945 priced options (AUD 21.91) held under the Group
Incentive Scheme 2005
3,039 priced options (AUD 26.28) held under the Group
Incentive Scheme 2006
1,727 priced options (AUD 43.69) held 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
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. option/award) Number of Exercise
exercise relevant price
securities per
acquired relevant
security
N/A
Part H - Other dealings
Name Date of Number of Nature of Details Price
exercise securities to transaction per unit
which the (if
dealing relates applicab
le)
Zlatko 19.08.08 5,401 Exercise Deferred Nil
Todorcevski Shares
awarded
under
the
Group
Incentiv
e Scheme
2006
Keith 19.08.08 1,109 Exercise Deferred Nil
Grimson Shares
awarded
under
the
Group
Incentiv
e Scheme
2006
Colin G 20.08.08 12,465 Exercise Performa Nil
McKinley nce
Shares
awarded
under
the
Group
Incentiv
e Scheme
2002
Colin G 20.08.08 29,341 Exercise Options AUD
McKinley awarded 11.11
under
the
Group
Incentiv
e Scheme
2003
Colin G 20.08.08 2,928 Exercise Deferred Nil
McKinley Shares
awarded
under
the
Group
Incentiv
e Scheme
2006
Neil Hansen 20.08.08 854 Exercise Deferred Nil
Shares
awarded
under
the
Group
Incentiv
e Scheme
2006
Date: 02/09/2008 07:45:02 Produced by the JSE SENS Department.
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