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BHP Billiton - Notice of Change of Interests of Substantial Holder
BHP Billiton Plc
SHARE CODE: BIL
ISIN: GB0000566504
19 April 2005
Notice of Change of Interests of Substantial Holder
In accordance with Chapter 6C of the Corporations Act 2001 (Cwth), BHP Billiton
issues the attached ASIC Form 604 (Notice of Change of Interests of Substantial
Holder) in relation to the ordinary shares in Heron Resources Ltd (Heron
Resources).
Yours sincerely
Ross Mallett
Deputy Company Secretary
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Heron Resources Limited
Name/Scheme
ACN/ARSN 30 068 263 098
1. Details of substantial holder (1)
Name BHP Billiton Limited
ACN/ARSN (if 49 004 028 077
applicable)
This notice is also given by BHP Billiton Limited on behalf of BHP Billiton Plc
and on behalf of BHP Billiton Limited`s controlled bodies corporate
(Subsidiaries) and on behalf of BHP Billiton Plc`s controlled bodies corporate
including those named in Annexure A of the Form 603 `Notice of initial
substantial holder` dated 8 April 2005
There was a change in the
interests of the
substantial holder on 15/04/200
5
The previous notice was 8/04/2005
given to the company on
The previous notice was 8/04/2005
dated
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or
voting interests in the scheme that the substantial holder or an associate (2)
had a
relevant interest (3) in when last required, and when now required, to give a
substantial holding notice to the company or scheme, are as follows:
Class of Previous notice Present notice
securities (4)
Person`s Voting power Person`s votes Voting
votes (5) power (5)
Ordinary shares 15 890 310 15 890 310 15 890 310 9.99%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest
of the substantial holder or an associate in voting securities of the company
or
scheme, since the substantial holder was last required to give a substantial
holding notice to the company or scheme are as follows:
Date of Person whose Nature of Consideration Class and Person`s
change relevant change (6) given in number of votes
interest relation securities affected
changed to change (7) affected
15/04/2005 BHP Minerals Holding NA 15 890 310 15 890 310
Holdings Pty diluted as a ordinary
Ltd consequence of shares
ACN 005 744 issue of new
025 shares by
Heron
Resources Ltd
on 15 April
2005
15/04/2005 BHP Billiton Taken under Nil As above for As above fo
Limited section BHP Minerals BHP Minerals
608(3)(b) of Holdings Pty Holdings Pty
the Ltd Ltd
Corporations
Act to have a
relevant
interest by
reason of
having control
of BHP
Minerals
Holdings Pty
Ltd
15/04/2005 Each of the Taken under Nil As above for As above fo
Subsidiaries section BHP Minerals BHP Minerals
608(3)(a) of Holdings Pty Holdings Pty
the Ltd Ltd
Corporations
Act to have a
relevant
interest by
reason of
having voting
power (through
the relevant
interests of
its associate,
BHP Billiton
Limited) above
20% in BHP
Minerals
Holdings Pty
Ltd
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting
securities after the change are as follows:
Holder of Registered Person Nature of Class and Person`s
relevant holder of entitled relevant number of votes
interest securities to be interest (6) securities
registered
as holder (8)
BHP Minerals BHP BHP Minerals Power to 15 890 310 15 890 310
Holding Pty Minerals Holdings Pty control ordinary
Ltd Holdings Ltd disposal of shares
Pty Ltd the
securities
pursuant to
the contracts
referred to
in paragraph
3
BHP Billiton BHP BHP Minerals Taken under As above As above fo
Limited Minerals Holdings Pty section for BHP BHP Minerals
Holdings Ltd 608(3)(b) of Minerals Holdings Pty
Pty Ltd the Holdings Ltd
Corporations Pty Ltd
Act to have a
relevant
interest by
reason of
having
control BHP
Minerals
Holdings Pty
Ltd
Each of the BHP BHP Minerals Taken under As above As above fo
Subsidiaries Minerals Holdings Pty section BHP BHP Minerals
Holdings Ltd 608(3)(a) of Minerals Holdings Pty
Pty Ltd the Holdings Ltd
Corporations Pty Ltd
Act to have a
relevant
interest by
reason of
having voting
power
(through the
relevant
interests of
its
associate,
BHP Billiton
Limited)
above 20% in
BHP Minerals
Holdings Pty
Ltd
5. Changes in association
The persons who have become associates (2) of, ceased to be associates
of, or have changed the nature of their association (9) with, the
substantial holder in
relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if Nature of association
applicable)
Not applicable Not applicable
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
BHP Billiton C/- BHP BIlliton Limited
Limited and each 180 Lonsdale Street, Melbourne, Victoria
other person on 3000
whose behalf this
notice is given
Signature
print name Ross Mallett capacity Deputy
Company
Secretary
sign here date 19/04/2005
DIRECTIONS
(1) If there are a number of substantial holders with similar or related
relevant interests (eg. a corporation and its related corporations, or
the manager and trustee of an equity trust), the names could be
included in an annexure to the form. If the relevant interests of a
group of persons are essentially similar, they may be referred to
throughout the form as a specifically named group if the membership of
each group, with the names and addresses of members is clearly set out
in paragraph 6 of the form.
(2) See the definition of `associate` in section 9 of the Corporations Act
2001.
(3) See the definition of `relevant interest` in sections 608 and 671B(7)
of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided
into separate classes.
(5) The person`s votes divided by the total votes in the body corporate or
scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the
change in relevant interest occurred. If subsection 671B(4)
applies, a copy of any document setting out the terms of any
relevant agreement, and a statement by the person giving full and
accurate details of any contract, scheme or arrangement, must
accompany this form, together with a written statement certifying
this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control
the exercise of, or influence the exercise of, the voting powers
or disposal of the securities to which the relevant interest
relates (indicating clearly the particular securities to which the
qualification applies).
See the definition of `relevant agreement` in section 9 of the
Corporations Act 2001.
(7) Details of the consideration must include any and all benefits, money
and other, that any person from whom a relevant interest was acquired
has, or may, become entitled to receive in relation to that
acquisition. Details must be included even if the benefit is
conditional on the happening or not of a contingency. Details must be
included on any benefit paid on behalf of the substantial holder or
its associate in relation to the acquisitions, even if they are not
paid directly to the person from whom the relevant interest was
acquired.
(8) If the substantial holder is unable to determine the identity of the
person (eg. if the relevant interest arises because of an option)
write `unknown``.
(9) Give details, if appropriate, of the present association and any
change in that association since the last substantial holding notice
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