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BIL
BIBLT
BHP Billiton Plc - Annual information update
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share Code: BIL
ISIN: GB0000566504
Annual Information Update
BHP Billiton Plc ("the Company") announces that, in accordance with the
requirements of Prospectus Rule 5.2., the information set out in Appendices
1 and 2 to this Update has been published or made available to the public
over the previous twelve months in compliance with laws and rules dealing
with the regulation of securities, issues of securities and securities
markets:
Appendix Announcements made via a Regulatory Information Service are
1 set out in Appendix 1. Copies of the announcements may be
downloaded from the Company"s website at www.bhpbilliton.com
and copies of the documents provided to the UKLA"s Document
Viewing Facility may be obtained by application to the Deputy
Secretary at the registered address (set out below).
Appendix Documents filed at Companies House are set out in Appendix 2.
2 Copies of these documents may also be obtained by application
to the Company Secretary at the registered address (set out
below) or from Companies House (or through Companies House
Direct at www.direct.companieshouse.gov.uk).
In the interests of economy, the references to information published or
made available have been summarised.
The information referred to in this update was correct at the time the
information was published but some information may now be out-of-date.
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 Company has also submitted regulatory filings to these
bodies. Full details of the filings can be found on the JSE"s website at
www.jse.co.za and the SEC"s website at www.sec.gov.
The Company"s Annual Report for the period ending 30 June 2006 (which was
filed with the UKLA Document Viewing Facility on 25 September 2006) can be
found on the Company"s website, as can the Interim Report 2006 published on
15 February 2006 and the 2006 AGM documents.
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration
Registered in Australia number 3196209
Registered Office: 180 Lonsdale Street Registered in England and Wales
Melbourne Victoria 3000 Registered Office: Neathouse
Telephone +61 1300 55 4757 Place, London SW1V 1BH United
Facsimile +61 3 9609 3015 Kingdom
Telephone +44 20 7802 4000
Facsimile +44 20 7802 4111
The BHP Billiton Group is headquartered in Australia
APPENDIX 1
Regulatory Information Service
Date of Brief description of announcement
Announcement
17/10/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
17/10/2005 BHP Billiton Plc Annual Information Update - 12 months ending
17 October 2005
18/10/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr J C Fast)
19/10/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
18/10/2005 Notification of Change of Interests of Directors and
Connected Persons (Dr M J Kloppers)
20/10/2005 BHP Billiton to Increase Capacity at Western Australian Iron
Ore Operations
20/10/2005 BHP Billiton Plc 2005 AGM - Speeches
20/10/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
21/10/2005 BHP Billiton Approves Samarco Expansion
21/10/2005 Notification of Change of Interests of Directors and
Connected Persons (The Hon. E. Gail de Planque)
21/10/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr R W Kirkby)
24/10/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
26/10/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
27/10/2005 BHP Billiton Production Report Q/E 30 September 2005
27/10/2005 BHP Billiton Exploration & Development Report Q/E 30
September 2005
25/10/2005 BHP Billiton Plc Financials Statements 2005
26/10/2005 BHP Billiton Limited Financials Statements 2005
28/10/2005 Sustaintable Development Performance 2004/05
28/10/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
01/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
02/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
04/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
07/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
09/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
11/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
11/11/2005 Appointment of President Diamonds & Speciality Products
16/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
18/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
21/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
23/11/2005 BHP Billiton Aluminium Presentation
24/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
24/11/2005 BHP Billiton to Develop Stybarrow Oil Field
25/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
25/11/2005 BHP Billiton Plc - Resolutions of AGM
25/11/2005 BHP Billiton Ltd - AGM 2005 - Speeches
25/11/2005 BHP Billiton - AGM 2005 - Results
28/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
29/11/2005 Final Notification of Change of Interests of Directors and
Connected Persons (Mr M A Chaney)
29/11/2005 Final Notification of Change of Interests of Directors and
Connected Persons (Lord Renwick of Clifton KCMG)
30/11/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
01/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Dr D C Brink)
05/12/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
Date of Brief description of announcement
Announcement
05/12/2005 Petroleum Gulf of Mexico Operations
06/12/2005 BHP Billiton Prices Global Bond
06/12/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
07/12/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
07/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr C W Goodyear)
07/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr M Salamon)
07/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr C J Lynch)
07/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Ms K J Wood)
07/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr J C Fast)
07/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr P S Aiken)
07/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Dr M J Kloppers)
07/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr R W Kirkby)
07/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr M P Randolph)
08/12/2005 New Board Appointments - BHP Billiton
08/12/2005 Senior Management Appointments at BHP Billiton
08/12/2005 BHP Billiton Appoints President Marketing
12/12/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
12/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr M Salamon)
15/12/2005 Appendix 3B
16/12/2005 BHP Billiton Approves Its Share of NWS Angel Development
19/12/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
19/12/2005 BHP Billiton Approves Alumar Refinery Expansion
20/12/2005 BHP Billiton Announces Knotty Head Discovery in Gulf of
Mexico
20/12/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
21/12/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
22/12/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr D R Argus AO)
28/12/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
03/01/2006 Initial Notification of Interests of Directors and Connected
Persons (Mr Christopher J Lynch)
03/01/2006 Initial Notification of Interests of Directors and Connected
Persons (Mr Marius J Kloppers)
09/01/2006 BHP Billiton Finance B.V. - Publication of Prospectus
09/01/2006 BHP Billiton Finance Limited - Publication of Prospectus
10/01/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
11/01/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
13/01/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
13/01/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd - Correction
24/01/2006 BHP Billiton Production Report - Qtr Ended 31 December 2005
24/01/2006 BHP Billiton E&D Report - Qtr Ended 31 December 2005
27/01/2006 BHP Billiton - Foreign Currency Dividend Payments
27/01/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
10/02/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
15/02/2006 BHP Billiton Results for the Half Year Ended 31 December 2005
15/02/2006 BHP Billiton Results Presentation for the Half Year Ended 31
December 2005
15/02/2006 BHP Billiton Announces A$1.5 Billion Off Market Buy-Back of
BHP Billiton Limited Shares
15/02/2006 Appendix 3C - Announcement of Buy-Back
15/02/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
17/02/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
20/02/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
Date of Brief description of announcement
Announcement
Notification of Interests of Executive Directors - BHP
21/02/2006 Billiton Plc - Billiton ESOP Trustees Ltd
24/02/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
28/02/2006 BHP Billiton Limited - Off-Market Buy-Back Booklet
28/02/2006 Notification of Change Of Interests of Directors and
Connected Persons (Mr DA Crawford)
28/02/2006 BHP Billiton Limited - UK Listing Authority Submissions
01/03/2006 Notification of Major Interests in Shares (Cater Allen) - BHP
Billiton Plc
02/03/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
03/03/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
07/03/2006 Senior Management Appointments at BHP Billiton
09/03/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
10/03/2006 Notification of Major Interests in Shares (HSBC Bank Plc) -
BHP Billiton Plc
10/03/2006 Notification of Major Interests in Shares (HSBC Bank Plc) -
BHP Billiton Plc
15/03/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
20/03/2006 Notification of Major Interests in Shares (Cater Allen) - BHP
Billiton Plc
20/03/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
22/03/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
27/03/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
28/03/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
31/03/2006 Market Price for BHP Billiton"s Off-Market Share Buy-Back
03/04/2006 BHP Billiton Successfully Completes A$2.25 Billion (US$1.6
Billion) Off-Market Share Buy-Back
03/04/2006 Notification of Major Interests in Shares (Barclays PLC) -
BHP Billiton Plc
03/04/2006 Appendix 3F - Final Share Buy-Back Notice
04/04/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
05/04/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
05/04/2006 Form 484 - Change to Company Details
07/04/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr J C Fast)
07/04/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
12/04/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
13/04/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr D R Argus AO)
18/04/2006 Notification of Change of Interests of Directors and
Connected Persons (Dr J G Buchanan)
21/04/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
24/04/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
26/04/2006 BHP Billiton Production Report - Qtr Ended 31 March 2006
26/04/2006 BHP Billiton E&D Report - Qtr Ended 31 March 2006
26/04/2006 BHP Billiton Announces Temporary Decline to Cannington
Production
26/04/2006 Philip Aiken Retires from BHP Billiton - J Michael Yeager
Appointed as New Group President Energy
26/04/2006 BHP Billiton Board Appointments
27/04/2006 BHP Billiton Appoints New Executive Committee Member
27/04/2006 BHP Billiton Prices EUR650 Million Euro Bond
27/04/2006 BHP Billiton Plc - Transaction in Own Shares
28/04/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
28/04/2006 BHP Billiton Plc - Transaction in Own Shares
02/05/2006 BHP Billiton Plc - Transaction in Own Shares
03/05/2006 BHP Billiton Plc - Transaction in Own Shares
04/05/2006 Base Metals CSG Briefing Presentation
04/05/2006 BHP Billiton Plc - Transaction in Own Shares
Date of Brief description of announcement
Announcement
Notification of Interests of Executive Directors - BHP
04/05/2006 Billiton Plc - Billiton ESOP Trustees Ltd
04/05/2006 BHP Billiton Finance Limited - Publication of Final Terms
05/05/2006 BHP Billiton Plc - Transaction in Own Shares
08/05/2006 BHP Billiton Plc - Transaction in Own Shares
08/05/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
09/05/2006 Form 605 - Notice of Ceasing to be a Substantial Holder -
Mithril Resources Ltd
09/05/2006 BHP Billiton Plc - Transaction in Own Shares
09/05/2006 Sale of Southern Cross Fertilisers
10/05/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
10/05/2006 BHP Billiton Plc - Transaction in Own Shares
12/05/2006 BHP Billiton Plc - Transaction in Own Shares
15/05/2006 BHP Billiton Plc - Transaction in Own Shares
16/05/2006 BHP Billiton Plc - Transaction in Own Shares
16/05/2006 BHP Billiton Sale of Tintaya
16/05/2006 BHP Billiton Completes US$2 Billion Capital Return
18/05/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
19/05/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr RW Kirkby)
23/05/2006 BHP Billiton Welcomes Decision Not To Declare Mt Newman Rail
Line
23/05/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
24/05/2006 Notice of Substantial Shareholding in Gravity Diamonds Ltd
26/05/2006 BHP Billiton Settles Iron Prices with J apanese, Korean and
European Steel Customers
06/06/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr Paul Anderson)
06/06/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr Jacques Nasser)
07/06/2006 BHP Billiton to Develop Shenzi Oil and Gas Field in Gulf of
Mexico
08/06/2006 Notice of Dividend and AGM Dates
13/06/2006 Appendix 3B
13/06/2006 BHP Billiton And MMC Norilsk Nickel Announce An Alliance On
Minerals Exploration And Development In Russia
16/06/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr D R Argus AO)
16/06/2006 Notification of Change of Interests of Directors and
Connected Persons (The Hon. E Gail de Planque)
16/06/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
20/06/2006 BHP Billiton Settles Iron Prices with Chinese Steel Customers
23/06/2006 BHP Billiton Purchases 2,000,000 Shares of Skye Resources Inc
28/06/2006 Carbon Steel Materials Briefing
28/06/2006 BHP Billiton Approves Koala Underground Project
03/07/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
06/07/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
14/07/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
20/07/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
25/07/2006 BHP Billiton Production Report - Qtr Ended 30 June 2006
25/07/2006 BHP Billiton E&D Report - Qtr Ended 30 June 2006
01/08/2006 Mike Salamon to Retire from BHP Billiton
01/08/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
09/08/2006 Gravity Diamonds Ltd - Change in Interests of Substantial
Holder Form 604
22/08/2006 BHP Billiton Plc - Appointment and Retirement of Company
Secretary
23/08/2006 BHP Billiton Results for the Year Ended 30 June 2006
23/08/2006 BHP Billiton Results Presentation for the Year Ended 30 June
2006
Date of Brief description of announcement
Announcement
Notification of Interests of Executive Directors - BHP
24/08/2006 Billiton Plc - Billiton ESOP Trustees Ltd
24/08/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr C W Goodyear)
24/08/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr M Salamon)
24/08/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr M J Kloppers)
24/08/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr C J Lynch)
24/08/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
28/08/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr M Salamon)
28/08/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
29/08/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr P S Aiken)
30/08/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
31/08/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
01/09/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr R W Kirkby)
01/09/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
05/09/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr C W Goodyear)
05/09/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr C J Lynch)
05/09/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr M J Kloppers)
05/09/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr M P Randolph)
05/09/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr M Salamon)
05/09/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
07/09/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
07/09/2006 BHP Billiton Plc - Transaction in Own Shares
08/09/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr D R Argus AO)
08/09/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr C J Lynch)
08/09/2006 Notification of Change of Interests of Managerial and
Connected Persons (Ms K J Wood)
08/09/2006 BHP Billiton Plc - Transaction in Own Shares
11/09/2006 BHP Billiton Plc - Transaction in Own Shares
12/09/2006 BHP Billiton Plc - Transaction in Own Shares
13/09/2006 BHP Billiton Plc - Transaction in Own Shares
13/09/2006 Notification of Major Interests in Shares (Lehman Brothers
International) - BHP Billiton Plc
13/09/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
14/09/2006 BHP Billiton Plc - Transaction in Own Shares
15/09/2006 BHP Billiton Group Share Buy-Back Programme
15/09/2006 Notification of Change of Interests of Managerial and
Connected Persons (Mr A Vanselow)
15/09/2006 Notification of Major Interests in Shares (Lehman Brothers
International) - BHP Billiton Plc
15/09/2006 BHP Billiton Plc - Transaction in Own Shares
18/09/2006 BHP Billiton Plc - Transaction in Own Shares
19/09/2006 BHP Billiton Plc - Transaction in Own Shares
20/09/2006 BHP Billiton Plc - Transaction in Own Shares
21/09/2006 BHP Billiton Plc - Transaction in Own Shares
21/09/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
22/09/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
22/09/2006 BHP Billiton Plc - Transaction in Own Shares
25/09/2006 BHP Billiton Plc - UK Listing Authority Submissions
25/09/2006 BHP Billiton Plc - Transaction in Own Shares
25/09/2006 BHP Billiton Limited Single Parent Entity Y/E 30/6/2006
25/09/2006 BHP Billiton Annual Review 2006
25/09/2006 BHP Billiton Annual Report 2006
Date of Brief description of announcement
Announcement
25/09/2006 BHP Billiton Limited Notice of Meeting 2006
25/09/2006 BHP Billiton Limited Proxy Form 2006
25/09/2006 BHP Billiton Plc Notice of Meeting 2006
25/09/2006 BHP Billiton Plc Proxy Form (UK) 2006
25/09/2006 BHP Billiton Plc Proxy Form (SA) 2006
25/09/2006 BHP Billiton Sustainability Report 2006
26/09/2006 2006 US Annual Report (Form 20-F)
26/09/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
26/09/2006 BHP Billiton Plc - Transaction in Own Shares
27/09/2006 BHP Billiton Plc - Transaction in Own Shares
28/09/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
28/09/2006 BHP Billiton Plc - Transaction in Own Shares
29/09/2006 BHP Billiton Plc - Transaction in Own Shares
02/10/2006 BHP Billiton Plc - Transaction in Own Shares
03/10/2006 BHP Billiton Plc - Transaction in Own Shares
04/10/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
04/10/2006 BHP Billiton Plc - Transaction in Own Shares
05/10/2006 BHP Billiton Plc - Transaction in Own Shares
06/10/2006 Notification of Change of Interests of Directors and
Connected Persons (Mr D A Crawford)
06/10/2006 Notification of Change of Interests of Managerial and
Connected Persons (Mr R W Kirkby)
06/10/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
06/10/2006 BHP Billiton Plc - Transaction in Own Shares
09/10/2006 BHP Billiton Plc - Transaction in Own Shares
10/10/2006 BHP Billiton Plc - Transaction in Own Shares
10/10/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
11/10/2006 BHP Billiton Plc - Transaction in Own Shares
12/10/2006 BHP Billiton Plc - Transaction in Own Shares
13/10/2006 BHP Billiton Financial Limited - Annual Report Y/E 30 June
2006
13/10/2006 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
13/10/2006 BHP Billiton Plc - Transaction in Own Shares
16/10/2006 BHP Billiton Plc - Transaction in Own Shares
17/10/2006 BHP Billiton Plc - Transaction in Own Shares
18/10/2006 BHP Billiton Plc - Transaction in Own Shares
19/10/2006 BHP Billiton Plc - Transaction in Own Shares
19/10/2006 BHP Billiton Petroleum Marketing Briefing
APPENDIX 2
Companies House
Date of Brief description of document filed
filing
19/10/2005 Form 288a recording the appointment of Gail de Planque as
Director.
19/10/2005 Form 288b recording the resignation of William Smith as
Assistant Secretary.
28/11/2005 Form 288b recording the resignation of Robin Renwick as
Director.
28/11/2005 Form 288b recording the resignation of Michael Chaney as
Director.
06/12/2005 AGM Shareholder Resolutions dated 20 October 2005 (filed
after BHP Billiton Limited"s AGM on 25 November 2005).
03/01/2006 Annual Accounts made up to 30/06/2005.
03/01/2006 Form 288a recording the appointment of Marius Kloppers as
Director.
03/01/2006 Form 288a recording the appointment of Christopher Lynch
as Director.
15/05/2006 Interim Accounts made up to 31/06/2006.
31/05/2006 Form 169(1B) to purchase own shares for holding in
treasury.
15/06/2006 Form 288a recording the appointment of Paul Anderson as
Director.
16/06/2006 Form 288a recording the appointment of Jacques Nasser as
Director.
30/06/2006 Annual Return.
20 October 2006
Date: 20/10/2006 07:43:19 AM Produced by the JSE SENS Department
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