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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 which the Ordinary shares
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 N/A N/A
securities
(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 securities Price per unit (Note 5)
See attached
Schedule (Part D)
(b) Derivatives transactions (other than options)
Product name, Long/short Number of Price per unit
e.g. CFD (Note 6) securities (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, Expiryd Option money
name, selling, securitie price e.g. ate paid/
e.g. call purchasin s to American, received per
option g, which the European unit (Note
varying option etc. 5)
etc. relates
(Note 7)
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) (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 10 November 2008
Contact name Elizabeth Hobley
Telephone number +44 20 7802 4054
Name of offeree/offeror with BHP Billiton Limited
which Associated
Specify category and nature Category (3) - directors (together with
of Associate status (Note 10) 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
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)
LongNumbe ShortNu LongNum ShortNu LongNum ShortNu LongNumb ShortNu
r % mber ber % mber ber % mber % er % mber
% % %
Stuar 8,767 8,767
t Ordinary Ordinary
Nicho shares in shares
l BHP in BHP
Billiton Billiton
Limited(0 Limited(
.00026%) 0.0007%)
Tareq 2,194 2,194
Khan Ordinary Ordinary
shares in shares
BHP in BHP
Billiton Billiton
Limited Limited
(0.000065 (0.00006
%) 5%)
Brett 39,918 39,918
Dunca
n Ordinary Ordinary
Suan shares in shares
BHP in BHP
Billiton Billiton
Limited Limited
(0.00118% (0.00118
) %)
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 ShortNum LongNumb ShortNu LongNu ShortNum LongNum ShortNumb
mber ber % er % mber mber % ber % ber % er %
% %
N/A
Part C - Rights to subscribe
Name Details
Stuart Nichol 2,500 shares under loan held under the Employee Share Plan
1994, 1995 and 1997
827 shares under loan held under the Employee Share Plan
1999
27,500 Performance Shares awarded under the Group
Incentive Scheme and Long Term Incentive Plan 2004, 2005,
2006 and 2007
1,605 Deferred shares awarded under the Group Incentive
Scheme 2007
Brett Duncan Suan 4,944 Deferred Shares awarded under Group Incentive Scheme
2006
15,000 Performance Shares awarded under the Long Term
Incentive Plan 2006
Part D - Purchases and Sales
Name Date of Purchase/Sale Number of Price
dealing relevant per unit
securities
Stuart 15.10.08 Sale 1,698 AUD26.00
Nichol
17.10.08 Purchase 200 AUD26.26
17.10.08 Purchase 200 AUD26.29
22.10.08 Purchase 5,300 AUD27.84
Tareq Khan 23.10.08 Purchase 1,000 AUD24.98
Brett 30.09.08 Purchase 2,000 AUD31.97
Duncan Suan
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 Details Price per
exercis securities to of unit (if
e which the transac applicable)
dealing relates tion
N/A
Date: 11/11/2008 07:05:18 Produced by the JSE SENS Department.
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