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BIL - BHP Billiton Finance Plc - Annual Information Update

Release Date: 20/10/2011 07:05
Code(s): BIL
Wrap Text

BIL - BHP Billiton Finance Plc - Annual Information Update BHP Billiton Finance Plc Share code: BIL ISIN: GB0000566504 Issued by: BHP Billiton Plc Date: 19 October 2011
To: London Stock Exchange cc: JSE Limited New York Stock Exchange
For Release: Immediately Contact: Geof Stapledon +44 (0) 20 7802 4176 BHP Billiton Plc - 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 Appendix 1 to this Update has been published or made available to the public over the twelve months to 19 October 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. This Update is made pursuant to Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly set out therein). The information referred to below is not necessarily up to date as at the date of this Update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this Update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person. BHP Billiton Limited BHP Billiton Plc Registration ABN 49 004 028 077 number 3196209 Registered in Australia Registered in England and Wales Registered Office: 180 Lonsdale Street Registered Office: Neathouse Place Melbourne Victoria 3000 Australia London SW1V 1BH United Kingdom Tel +61 1300 55 4757 Tel +44 20 7802 4000 Fax +61 3 9609 3015 Fax +44 20 7802 4111 Members of the BHP Billiton group which is headquartered in Australia APPENDIX 1 1. Regulatory announcements The following announcements were made via a Regulatory Information Service on the dates indicated. Copies of these announcements can be viewed on the London Stock Exchange`s (LSE) website at www.londonstockexchange.co.uk under code BLT and on the Company`s website at www.bhpbilliton.com. The Company has a secondary listing on JSE Limited (JSE) and the Company`s ADRs are listed on the New York Stock Exchange (NYSE). The announcements were also submitted to the JSE`s Stock Exchange News Service (SENS) under code BIL and the US Securities and Exchange Commission (SEC) under code BBL. Date of Description LSE NYSE JSE SEC publication 20/10/2010 BHP Billiton Finance Limited - x x Annual Report 2010 (UKLA submission)
20/10/2010 BHP Billiton Finance Plc - Annual x x Report 2010 (UKLA submission) 20/10/2010 BHP Billiton Production Report for x x x x the Quarter Ended 30 Sept 2010
20/10/2010 BHP Billiton Exploration and x x x x Development Report for the Quarter Ended 30 Sept 2010 20/10/2010 BHP Billiton Finance Limited - x x Publication of Prospectus (EMTN) 20/10/2010 BHP Billiton Finance Plc - x x Publication of Prospectus (EMTN) 21/10/2010 BHP Billiton Plc AGM - Chairman and x x x x CEO Speeches 04/11/2010 BHP Billiton Notes Announcement by x x x x Canadian Minister of Industry 15/11/2010 BHP Billiton Withdraws Offer for x x x x PotashCorp/Reactivates Buy-back Program 16/11/2010 BHP Billiton Limited AGM Speeches x x x x 16/11/2010 Results of BHP Billiton`s 2010 AGMs x x x x 17/11/2010 BHP Billiton Approves Additional x x x x Rapid Growth Project Funds 17/11/2010 BHP Billiton Plc - Transaction in x x x x Shares
18/11/2010 BHP Billiton Plc - Transaction in x x x x Shares #1 18/11/2010 BHP Billiton Plc - Transaction in x x x x Shares #2
19/11/2010 BHP Billiton Plc - Transaction in x x x x Shares 23/11/2010 BHP Billiton Plc - Transaction in x x x x Shares #1
23/11/2010 BHP Billiton Plc - Transaction in x x x x Shares #2 24/11/2010 Notice of Change of Director`s x x x x Interests - C Hewson
24/11/2010 BHP Billiton Plc - Transaction in x x x x Shares 25/11/2010 BHP Billiton Plc - Transaction in x x x x Shares
26/11/2010 Notice of Change of Director`s x x x x Interests - A Boeckmann 29/11/2010 BHP Billiton Plc - Transaction in x x x x Shares #1
29/11/2010 BHP Billiton Plc - Transaction in x x x x Shares #2 01/12/2010 BHP Billiton Plc - Transaction in x x x x Shares #1
01/12/2010 BHP Billiton Plc - Transaction in x x x x Shares #2 01/12/2010 BHP Billiton Plc - Total Voting x x x x Rights
01/12/2010 Notice of Change of Director`s x x x x Interests - J Nasser 07/12/2010 BHP Billiton Plc - Transaction in x x x x Shares
08/12/2010 Notice of Change of Interests - A x x x x Calderon 08/12/2010 Notice of Change of Interests - A x x x x Vanselow
08/12/2010 Notice of Change of Interests - K x x x x Wood 08/12/2010 Notice of Change of Director`s x x x x Interests - M Kloppers
08/12/2010 Notice of Change of Interests - M x x x x Yeager 08/12/2010 Notice of Change of Interests - M x x x x Randolph
08/12/2010 Notice of Change of Interests - A x x x x Mackenzie 08/12/2010 BHP Billiton Plc - Transaction in x x x x Shares #1
08/12/2010 BHP Billiton Plc - Transaction in x x x x Shares #2 09/12/2010 BHP Billiton Plc - Transaction in x x x x Shares
10/12/2010 BHP Billiton Plc - Transaction in x x x x Shares 13/12/2010 BHP Billiton Board Appointment x x x x 13/12/2010 BHP Billiton Plc - Transaction in x x x x Shares 15/12/2010 BHP Billiton Plc - Transaction in x x x x Shares 16/12/2010 BHP Billiton Plc - Transaction in x x x x Shares 17/12/2010 BHP Billiton Plc - Transaction in x x x x Shares 23/12/2010 BHP Billiton Plc - Continuation of x x x x Purchases in Close Period 04/01/2011 BHP Billiton Plc - Total Voting x x x x Rights 05/01/2011 Notice of Change of Director`s x x x x Interests - M Kloppers 05/01/2011 Notice of Initial Interests of x x x x Director - S Vadera 05/01/2011 BHP Billiton Plc - Transaction in x x x x Shares #1 05/01/2011 BHP Billiton Plc - Transaction in x x x x Shares #2 06/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 10/01/2011 BHP Billiton Plc - Transaction in x x x x Shares #1 10/01/2011 BHP Billiton Plc - Transaction in x x x x Shares #2 12/01/2011 BHP Billiton Plc - Transaction in x x x x Shares #1 12/01/2011 BHP Billiton Plc - Transaction in x x x x Shares #2 13/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 14/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 17/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 18/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 19/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 20/01/2011 BHP Billiton Approves Revised Costs x x x x for Kipper and Turrum Petroleum Projects 20/01/2011 BHP Billiton Production Report for x x x x Half Year Ended 31 December 2010
20/01/2011 BHP Billiton Exploration & x x x x Development Report for Quarter Ended 31 December 2010 20/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 21/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 24/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 25/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 26/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 27/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 28/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 31/01/2011 BHP Billiton Plc - Transaction in x x x x Shares 01/02/2011 BHP Billiton Plc - Total Voting x x x x Rights 01/02/2011 BHP Billiton Plc - Transaction in x x x x Shares 02/02/2011 BHP Billiton Plc - Transaction in x x x x Shares 03/02/2011 BHP Billiton Plc - Transaction in x x x x Shares 04/02/2011 BHP Billiton Plc - Transaction in x x x x Shares 07/02/2011 BHP Billiton Plc - Transaction in x x x x Shares 08/02/2011 BHP Billiton Plc - Transaction in x x x x Shares 10/02/2011 BHP Billiton Plc - Transaction in x x x x Shares #1 10/02/2011 BHP Billiton Plc - Transaction in x x x x Shares #2 11/02/2011 BHP Billiton Plc - Transaction in x x x x Shares 14/02/2011 BHP Billiton Plc - Transaction in x x x x Shares 15/02/2011 BHP Billiton Plc - Transaction in x x x x Shares 16/02/2011 BHP Billiton Results for Half Year x x x x Ended 30 December 2010 16/02/2011 BHP Billiton Half Year Results x x x x Presentation (UKLA submission) 22/02/2011 BHP Billiton Announced Acquisition x x x x of Chesapeake`s Fayetteville USA Shale Assets 22/02/2011 BHP Billiton Announces an Off-Market x x x x Buy-Back of BHP Billiton Limited
Shares 22/02/2011 BHP Billiton Fayetteville x x Acquisition Presentation (UKLA submission)
25/02/2011 Notice of Change of Director`s x x x x Interests - Boeckmann 25/02/2011 BHP Billiton Plc - Transaction in x x x x Shares
28/02/2011 Notice of Change of Interest - x x x x Randolph 28/02/2011 BHP Billiton Plc - Transaction in x x x x Shares
01/03/2011 BHP Billiton Plc - Total Voting x x x x Rights 01/03/2011 BHP Billiton Plc - Transaction in x x x x Shares
02/03/2011 BHP Billiton Plc - Transaction in x x x x Shares 03/03/2011 BHP Billiton Plc - Transaction in x x x x Shares
04/03/2011 Notice of Dividend Currency Exchange x x Rate (South African Rand) 04/03/2011 BHP Billiton Plc - Transaction in x x x x Shares
07/03/2011 BHP Billiton Limited - Off-Market x x x x Buy-Back Booklet 07/03/2011 BHP Billiton Plc - Transaction in x x x x Shares
08/03/2011 BHP Billiton Plc - Transaction in x x x x Shares 09/03/2011 BHP Billiton Plc - Transaction in x x x x Shares
10/03/2011 BHP Billiton Plc - Transaction in x x x x Shares 11/03/2011 BHP Billiton Plc - Transaction in x x x x Shares
14/03/2011 BHP Billiton - Notice of Interim x x x x Dividend Currency Exchange Rates 14/03/2011 BHP Billiton Plc - Transaction in x x x x Shares
15/03/2011 BHP Billiton Plc - Transaction in x x x x Shares 16/03/2011 BHP Billiton Plc - Transaction in x x x x Shares
17/03/2011 BHP Billiton Plc - Transaction in x x x x Shares 18/03/2011 BHP Billiton Plc - Transaction in x x x x Shares
23/03/2011 BHP Billiton - Notice of Board x x x x Changes 24/03/2011 BHP Billiton - Further Growth at WA x x x x Iron Ore
24/03/2011 BHP Billiton - Bowen Basin x x x x Metallurgical Coal Expansions 24/03/2011 BHP Billiton - Expansion of Hunter x x x x Valley Energy Coal
24/03/2011 Notification of Initial Interests x x x x Lindsay Maxsted 24/03/2011 Final notification of Director`s x x x x Interest - A Boeckmann
01/04/2011 Notice of Change of Directors x x x x Interest - K Wood 01/04/2011 Notice of Change of Directors x x x x Interest - A Vanselow
01/04/2011 Notice of Change of Directors x x x x Interest - M Randolph 01/04/2011 Notice of Change of Directors x x x x Interest - M Kloppers
01/04/2011 Notice of Change of Directors x x x x Interest - A Calderon 01/04/2011 Notice of Change of Directors x x x x Interest - A Yeager
01/04/2011 BHP Billiton Plc - Total Voting x x x x Rights 08/04/2011 BHP Billiton Limited - Off Market x x x x Buy-Back Market Price
11/04/2011 BHP Billiton Limited - Off market x x x x Buy-Back Completion 11/04/2011 BHP Billiton Plc - Transaction in x x x x Shares
12/04/2011 BHP Billiton Plc - Transaction in x x x x Shares 13/04/2011 BHP Billiton Plc - Transaction in x x x x Shares
14/04/2011 BHP Billiton Plc - Transaction in x x x x Shares 15/04/2011 BHP Billiton Plc - Transaction in x x x x Shares
18/04/2011 BHP Billiton Plc - Transaction in x x x x Shares 19/04/2011 BHP Billiton Plc- Transaction in x x x x Shares
20/04/2011 BHP Billiton Production Report for x x x x nine months ended 31 March 2011 20/04/2011 BHP Billiton Exploration & x x x x Development Report for Quarter Ended
31 March 2011 20/04/2011 BHP Billiton Plc- Transaction in x x x x Shares 21/04/2011 BHP Billiton Plc- Transaction in x x x x Shares 26/04/2011 BHP Billiton Plc- Transaction in x x x x Shares 27/04/2011 BHP Billiton Plc- Transaction in x x x x Shares 28/04/2011 BHP Billiton Plc- Transaction in x x x x Shares 29/04/2011 BHP Billiton Approves Samarco x x x x Expansion 03/05/2011 BHP Billiton Plc - Total Voting x x x x Rights 03/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 04/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 05/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 06/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 09/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 10/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 11/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 12/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 13/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 16/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 17/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 18/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 19/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 20/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 23/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 24/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 25/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 26/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 27/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 31/05/2011 BHP Billiton Plc - Transaction in x x x x Shares 01/06/2011 BHP Billiton Limited - High Court x x x x Decision - HBI 01/06/2011 BHP Billiton Plc - Total Voting x x x x Rights 01/06/2011 BHP Billiton Plc- Transaction in x x x x Shares 03/06/2011 BHP Billiton Plc- Transaction in x x x x Shares 03/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 06/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 07/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 08/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 09/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 10/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 13/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 14/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 15/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 16/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 17/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 20/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 21/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 22/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 23/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 23/06/2011 BHP Billiton - Worsley Efficiency & x x x x Growth Project 23/06/2011 BHP Billiton - Further Investment in x x x x Jansen Potash Project 24/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 27/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 28/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 29/06/2011 BHP Billiton Plc - Transaction in x x x x Shares 30/06/2011 BHP Billiton - Completion of x x x x Expanded US$10 Billion Capital Management Program
01/07/2011 BHP Billiton Plc - Total Voting x x x x Rights 01/07/2011 Notice of Change of Directors x x x x Interest - M Kloppers
15/07/2011 BHP Billiton and Petrohawk announce x x x x Merger Agreement 15/07/2011 BHP Billiton and Petrohawk announce x x Merger Agreement - Presentation
(UKLA submission) 15/07/2011 BHP Billiton and Petrohawk announce x x Merger Agreement - Merger Agreement (UKLA submission)
20/07/2011 BHP Billiton Exploration and x x x x Development Report 30 June 2011 20/07/2011 BHP Billiton Production Report for x x x x year ended 30 June 2011
21/07/2011 Notice of Dividend and AGM Dates x x x x 29/07/2011 BHP Billiton Plc - Total Voting x x x x Rights 09/08/2011 BHP Billiton to acquire HWE mining x x x x subsidiaries 18/08/2011 Expansion of Cerrejon Coal x x x x 21/08/2011 Petrohawk tender offer completed x x x x 24/08/2011 BHP Billiton Results for year ended x x x x 30 June 2011 24/08/2011 BHP Billiton Results Presentation 30 x x June 2011 (UKLA submission) 30/08/2011 Notice of Change of Interest - x x x x Randolph 30/08/2011 Notice of Change of Interest - Wood x x x x 30/08/2011 Notice of Change of Interest - x x x x Vanselow
30/08/2011 Notice of Change of Interest - x x x x Calderon 30/08/2011 Notice of Change of Interest - x x x x Mackenzie
30/08/2011 Notice of Change of Interest - x x x x Yeager 30/08/2011 Notice of Change of Interest - x x x x Kloppers
30/08/2011 Notice of Change of Interest - x x x x Maxsted 30/08/2011 Notice of Change of Interest - Murdy x x x x 30/08/2011 Notice of Change of Interest - x x x x Hewson 31/08/2011 Notice of Change of Interest - J x x x x Nasser 31/08/2011 Notice of Change of Interest - K x x x x Rumble 07/09/2011 RAC Chairman Succession x x x x 12/09/2011 BHP Billiton - Notice of Final x x x x Dividend Currency Exchange Rates
12/09/2011 Notice of Change of Interest - K x x x x Wood 21/09/2011 BHP Billiton Annual Financial Report x x - Release Document
21/09/2011 Notice of Interim Dividend Dates x x x x 29/09/2011 Notice of Change of Interest - J x x x x Nasser 04/10/2011 Notice of Change of Interest - M x x x x Kloppers 12/10/2011 Significant Commitment to Olympic x x x x Dam Expansion 18/10/2011 BHP Billiton Production Report for x x x x the Quarter Ended 30 September 2011 18/10/2011 BHP Billiton Exploration and x x x x Development Report for the Quarter Ended 30 September 2011
19/10/2011 BHP Billiton Finance Limited - x x Annual Report 2011 (UKLA submission) 19/10/2011 BHP Billiton Finance Plc - Annual x x Report 2011 (UKLA submission)
2. Documents filed with the Registrar of Companies The following documents were filed at Companies House on the dates indicated. Copies of these documents may also be obtained by application to Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, via email to enquiries@companies- house.gov.uk, or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk Date of Descripti publicatio on n 22/11/2010 MEM/ARTS Memorandum of Association and Articles of Association 22/11/2010 RES10 Authorised allotment of shares and debentures 22/11/2010 RES01 Alteration to Memorandum and Articles 22/11/2010 RES13 Re-Elected Director 21/10/2010 22/11/2010 RES11 Disapplication of Pre-Emption Rights 06/12/2010 AA Annual Group Accounts made up to 30/06/10 25/01/2011 AP01 Director Appointed - Baroness Shriti Vadera 26/01/2011 SH07 22/12/10 Statement of Capital US$ 1112148098.00 22/12/10 Statement of Capital
GBP 50000 26/01/2011 SH07 21/12/10 Statement of Capital US$ 1112199824.00 21/12/10 Statement of Capital GBP 50000
26/01/2011 SH07 17/12/10 Statement of Capital US$ 1112387584.00 17/12/10 Statement of Capital GBP 50000 26/01/2011 SH07 16/12/10 Statement of Capital US$ 1112487584.00 16/12/10 Statement of Capital GBP 50000 26/01/2011 SH07 15/12/10 Statement of Capital US$ 1112555815.00 15/12/10 Statement of Capital
GBP 50000 26/01/2011 SH07 14/12/10 Statement of Capital US$ 1112573245.00 14/12/10 Statement of Capital GBP 50000
26/01/2011 SH07 13/12/10 Statement of Capital US$ 1112783881.5 13/12/10 Statement of Capital GBP 50000 26/01/2011 SH07 09/12/10 Statement of Capital US$ 1112914601.5 09/12/10 Statement of Capital GBP 50000 26/01/2011 SH07 06/12/10 Statement of Capital US$ 1112919601.5 06/12/10 Statement of Capital
GBP 50000 26/01/2011 SH07 03/12/10 Statement of Capital US$ 13157696.22 03/12/10 Statement of Capital GBP 50000
26/01/2011 SH07 02/12/10 Statement of Capital US$ 1113580601.5 02/12/10 Statement of Capital GBP 50000 26/01/2011 SH07 01/12/10 Statement of Capital US$ 1113755601.5 01/12/10 Statement of Capital GBP 50000 26/01/2011 SH07 23/11/10 Statement of Capital US$ 1114865601.5 23/11/10 Statement of Capital
GBP 50000 26/01/2011 SH07 22/11/10 Statement of Capital US$ 1115073101.5 22/11/10 Statement of Capital GBP 50000
26/01/2011 SH07 29/11/10 Statement of Capital US$ 1113975601.5 29/11/10 Statement of Capital GBP 50000 26/01/2011 SH07 25/11/10 Statement of Capital US$ 1114278101.5 25/11/10 Statement of Capital GBP 50000 26/01/2011 SH07 14/01/11 Statement of Capital US$ 1111313856.00 14/01/11 Statement of Capital
GBP 50000 26/01/2011 SH07 13/01/11 Statement of Capital US$ 1111388562.00 13/01/11 Statement of Capital GBP 50000
26/01/2011 SH07 12/01/11 Statement of Capital US$ 1111502932.5 12/01/11 Statement of Capital GBP 50000 26/01/2011 SH07 11/01/11 Statement of Capital US$ 1111671626.5 11/01/11 Statement of Capital GBP 50000 26/01/2011 SH07 10/01/11 Statement of Capital US$ 1111885342.5 10/01/11 Statement of Capital
GBP 50000 26/01/2011 SH07 07/01/11 Statement of Capital US$ 1111942723.5 07/01/11 Statement of Capital GBP 50000
02/02/2011 SH07 21/01/11 Statement of Capital US$ 1110358883.00 21/01/11 Statement of Capital GBP 50000 02/02/2011 SH07 20/01/11 Statement of Capital US$ 1110633503.5 20/01/11 Statement of Capital GBP 50000 02/02/2011 SH07 19/01/11 Statement of Capital US$ 1110769089.5 19/01/11 Statement of Capital
GBP 50000 02/02/2011 SH07 18/01/11 Statement of Capital US$ 1111054676.00 18/01/11 Statement of Capital GBP 50000
02/02/2011 SH07 17/01/11 Statement of Capital US$ 1111250560.00 17/01/11 Statement of Capital GBP 50000 16/02/2011 SH07 28/01/11 Statement of Capital US$ 1107815524.5 28/01/11 Statement of Capital GBP 50000 16/02/2011 SH07 27/01/11 Statement of Capital US$ 1108225968.00 27/01/11 Statement of Capital
GBP 50000 16/02/2011 SH07 26/01/11 Statement of Capital US$ 1108472973.00 26/01/11 Statement of Capital GBP 50000
16/02/2011 SH07 25/01/11 Statement of Capital US$ 1108738770.00 25/01/11 Statement of Capital GBP 50000 16/02/2011 SH07 24/01/11 Statement of Capital US$ 1109076374.5 24/01/11 Statement of Capital GBP 50000 09/03/2011 AR01 10/05/10 Annual Return 2010 (replacement) 11/03/2011 SH07 18/02/11 Statement of Capital GBP 50000 18/02/11 Statement of Capital US$ 1104607410.5 11/03/2011 SH07 17/02/11 Statement of Capital GBP 50000 17/02/11 Statement of Capital US$
1104856685.00 11/03/2011 SH07 16/02/11 Statement of Capital GBP 50000 16/02/11 Statement of Capital US$ 1105097003.5
11/03/2011 SH07 15/02/11 Statement of Capital GBP 50000 15/02/11 Statement of Capital US$ 1105255783.5 11/03/2011 SH07 14/02/11 Statement of Capital GBP 50000 14/02/11 Statement of Capital US$ 1105709975.5 11/03/2011 SH07 10/02/11 Statement of Capital GBP 50000 10/02/11 Statement of Capital US$
1106285139.00 11/03/2011 SH07 11/02/11 Statement of Capital GBP 50000 11/02/11 Statement of Capital US$ 1106030139.00
11/03/2011 SH07 09/02/11 Statement of Capital GBP 50000 09/02/11 Statement of Capital US$ 1106466960.00 11/03/2011 SH07 07/02/11 Statement of Capital GBP 50000 07/02/11 Statement of Capital US$ 1107076363.5 11/03/2011 SH07 08/02/11 Statement of Capital GBP 50000 08/02/11 Statement of Capital US$
1106796905.5 11/03/2011 SH07 04/02/11 Statement of Capital GBP 50000 04/02/11 Statement of Capital US$ 1107268778.00
11/03/2011 SH07 03/02/11 Statement of Capital GBP 50000 03/02/11 Statement of Capital US$ 1107509412.00 11/03/2011 SH07 02/02/11 Statement of Capital GBP 50000 02/02/11 Statement of Capital US$ 1107815524.5 11/03/2011 SH07 31/01/11 Statement of Capital US$ 1108472973.00 31/01/11 Statement of Capital
GBP 50000 11/03/2011 SH07 01/02/11 Statement of Capital US$ 1108225968.00 01/02/11 Statement of Capital GBP 50000
11/03/2011 SH07 28/01/11 Statement of Capital US$ 1108738770.00 28/01/11 Statement of Capital GBP 50000 11/03/2011 SH07 27/01/11 Statement of Capital US$ 1109076374.5 27/01/11 Statement of Capital GBP 50000 11/03/2011 SH01 26/01/11 Statement of Capital US$ 1109313216.5 26/01/11 Statement of Capital
GBP 50000 11/03/2011 SH07 25/01/11 Statement of Capital US$ 1109586864.00 25/01/11 Statement of Capital GBP 50000
11/03/2011 SH07 24/01/11 Statement of Capital US$ 1110037981.5 24/01/11 Statement of Capital GBP 50000 11/03/2011 SH07 21/01/11 Statement of Capital US$ 1110358883.00 21/01/11 Statement of Capital GBP 50000 14/04/2011 TM01 Appointment Terminated - Director, Alan Lee Boeckmann
14/04/2011 SH07 04/03/11 Statement of Capital GBP 50000 04/03/11 Statement of Capital US$ 1103139288.00 14/04/2011 SH07 03/03/11 Statement of Capital GBP 50000 03/03/11 Statement of Capital US$ 1103649910.5 14/04/2011 SH07 02/03/11 Statement of Capital GBP 50000 02/03/11 Statement of Capital US$
1104207410.5 14/04/2011 SH07 07/03/11 Statement of Capital GBP 50000 07/03/11 Statement of Capital US$ 1102711997.00
14/04/2011 SH07 08/03/11 Statement of Capital GBP 50000 08/03/11 Statement of Capital US$ 1102591242.5 14/04/2011 SH07 09/03/11 Statement of Capital GBP 50000 09/03/11 Statement of Capital US$ 1102469230.00 14/04/2011 SH07 10/03/11 Statement of Capital GBP 50000 10/03/11 Statement of Capital US$
1102121730.00 14/04/2011 SH07 14/03/11 Statement of Capital GBP 50000 14/03/11 Statement of Capital US$ 1101151730.00
14/04/2011 SH07 15/03/11 Statement of Capital GBP 50000 15/03/11 Statement of Capital US$ 1100260730.00 14/04/2011 SH07 16/03/11 Statement of Capital GBP 50000 16/03/11 Statement of Capital US$ 1099642514.5 14/04/2011 SH07 17/03/11 Statement of Capital GBP 50000 17/03/11 Statement of Capital US$
1099135620.5 14/04/2011 SH07 18/03/11 Statement of Capital GBP 50000 18/03/11 Statement of Capital US$ 1098335620.5
15/04/2011 AP01 Director Appointed - Lindsay Philip Maxsted 13/05/2011 SH07 21/04/11 Statement of Capital US$ 1092859632.0 21/04/11 Statement of Capital GBP 50000
13/05/2011 SH07 20/04/11 Statement of Capital US$ 1093659632.0 20/04/11 Statement of Capital GBP 50000 13/05/2011 SH07 19/04/11 Statement of Capital US$ 1094109632.0 19/04/11 Statement of Capital GBP 50000 13/05/2011 SH07 18/04/11 Statement of Capital US$ 1094859632.0 18/04/11 Statement of Capital
GBP 50000 13/05/2011 SH07 15/04/11 Statement of Capital US$ 1095184632.0 15/04/11 Statement of Capital GBP 50000
13/05/2011 SH07 14/04/11 Statement of Capital US$ 1095702862.0 14/04/11 Statement of Capital GBP 50000 13/05/2011 SH01 23/03/11 Statement of Capital US$ 1096765620.5 23/03/11 Statement of Capital GBP 50000 13/05/2011 SH07 22/03/11 Statement of Capital US$ 1096765620.5 22/03/11 Statement of Capital
GBP 50000 13/05/2011 SH07 21/03/11 Statement of Capital US$ 1097535620.5 21/03/11 Statement of Capital GBP 50000
07/06/2011 SH07 28/04/11 Statement of Capital GBP 50000 28/04/11 Statement of Capital US$ 1090762330.0 07/06/2011 SH07 27/04/11 Statement of Capital GBP 50000 27/04/11 Statement of Capital US$ 1090762330.0 07/06/2011 SH07 26/04/11 Statement of Capital GBP 50000 26/04/11 Statement of Capital US$
1090762330.0 07/06/2011 SH07 06/05/11 Statement of Capital GBP 50000 06/05/11 Statement of Capital US$ 1090762330.00
07/06/2011 SH07 05/05/11 Statement of Capital GBP 50000 05/05/11 Statement of Capital US$ 1091267377.00 07/06/2011 SH07 04/05/11 Statement of Capital GBP 50000 04/05/11 Statement of Capital US$ 1091563980.5 07/06/2011 SH07 03/05/11 Statement of Capital GBP 50000 03/05/11 Statement of Capital US$
1091829649.00 24/06/2011 AA Interim Accounts to 31/03/11 05/07/2011 AR01 09/05/11 Annual Report 2011 22/07/2011 SH07 20/05/11 Statement of Capital US$ 1084573325.0 20/05/11 Statement of Capital GBP 50000 22/07/2011 SH07 19/05/11 Statement of Capital US$ 1085097611.0 19/05/11 Statement of Capital
GBP 50000 22/07/2011 SH07 18/05/11 Statement of Capital US$ 1085679888.5 18/05/11 Statement of Capital GBP 50000
22/07/2011 SH07 17/05/11 Statement of Capital US$ 1086272325.0 17/05/11 Statement of Capital GBP 50000 22/07/2011 SH07 13/05/11 Statement of Capital US$ 1087676325.0 13/05/11 Statement of Capital GBP 50000 22/07/2011 SH07 12/05/11 Statement of Capital US$ 1088121325.0 12/05/11 Statement of Capital
GBP 50000 22/07/2011 SH07 11/05/11 Statement of Capital US$ 1088606054.5 11/05/11 Statement of Capital GBP 50000
22/07/2011 SH07 10/05/11 Statement of Capital US$ 1089283779.0 10/05/11 Statement of Capital GBP 50000 22/07/2011 SH07 09/05/11 Statement of Capital US$ 1090083779.0 09/05/11 Statement of Capital GBP 50000 22/07/2011 SH07 16/03/11 Statement of Capital GBP 50000 16/03/11 Statement of Capital US$
1087079825.00 01/08/2011 SH07 03/06/11 Statement of Capital GBP 50000 03/06/11 Statement of Capital US$ 1079793866.5
01/08/2011 SH07 02/06/11 Statement of Capital GBP 50000 02/06/11 Statement of Capital US$ 1080272985.5 01/08/2011 SH07 31/05/11 Statement of Capital GBP 50000 31/05/11 Statement of Capital US$ 1081217782.5 01/08/2011 SH07 27/05/11 Statement of Capital GBP 50000 27/05/11 Statement of Capital US$
1081749575.00 01/08/2011 SH07 26/05/11 Statement of Capital GBP 50000 26/05/11 Statement of Capital US$ 1082254575.00
01/08/2011 SH07 25/05/11 Statement of Capital GBP 50000 25/05/11 Statement of Capital US$ 1082846608.00 01/08/2011 SH07 24/05/11 Statement of Capital GBP 50000 24/05/11 Statement of Capital US$ 1083382439.5 01/08/2011 SH07 23/05/11 Statement of Capital GBP 50000 23/05/11 Statement of Capital US$
1084108439.5 03/08/2011 SH07 04/07/11 Statement of Capital US$ 1068092727.5 04/07/11 Statement of Capital GBP 50000
03/08/2011 LATEST 03/08/11 Statement of Capital US$ SOC 1068092727.5, GBP 50000 03/08/2011 SH07 01/07/11 Statement of Capital GBP 50000 01/07/11 Statement of Capital US$
1068632727.5 03/08/2011 SH07 30/06/11 Statement of Capital GBP 50000 30/06/11 Statement of Capital US$ 1069183596.00
03/08/2011 SH07 29/06/11 Statement of Capital US$ 1069633596.00 29/06/11 Statement of Capital GBP 50000 03/08/2011 SH07 28/06/11 Statement of Capital US$ 1070257096.00 28/06/11 Statement of Capital GBP 50000 03/08/2011 SH07 27/06/11 Statement of Capital US$ 1070857096.00 27/06/11 Statement of Capital
GBP 50000 03/08/2011 SH07 24/06/11 Statement of Capital US$ 1071320335.00 24/06/11 Statement of Capital GBP 50000
03/08/2011 SH07 23/06/11 Statement of Capital US$ 1071764882.00 23/06/11 Statement of Capital GBP 50000 03/08/2011 SH07 22/06/11 Statement of Capital US$ 1072209565.5 22/06/11 Statement of Capital GBP 50000 03/08/2011 SH07 21/06/11 Statement of Capital US$ 1073034565.5 21/06/11 Statement of Capital
GBP 50000 03/08/2011 SH07 20/06/11 Statement of Capital US$ 1073740491.5 20/06/11 Statement of Capital GBP 50000
03/08/2011 SH07 17/06/11 Statement of Capital US$ 1074463516.5 17/06/11 Statement of Capital GBP 50000 03/08/2011 SH07 16/06/11 Statement of Capital US$ 1074969715.00 16/06/11 Statement of Capital GBP 50000 03/08/2011 SH07 15/06/11 Statement of Capital US$ 1075314715.00 15/06/11 Statement of Capital
GBP 50000 03/08/2011 SH07 14/06/11 Statement of Capital US$ 1075887153.00 14/06/11 Statement of Capital GBP 50000
03/08/2011 SH07 13/06/11 Statement of Capital US$ 1076349153.00 13/06/11 Statement of Capital GBP 50000 03/08/2011 SH07 10/06/11 Statement of Capital US$ 1077109879.5 10/06/11 Statement of Capital GBP 50000 03/08/2011 SH07 09/06/11 Statement of Capital US$ 1077585879.5 09/06/11 Statement of Capital
GBP 50000 03/08/2011 SH07 08/06/11 Statement of Capital US$ 1077933379.5 08/06/11 Statement of Capital GBP 50000
03/08/2011 SH07 07/06/11 Statement of Capital GBP 50000 07/06/11 Statement of Capital US$ 1078660879.5 03/08/2011 SH07 06/06/11 Statement of Capital GBP 50000 06/06/11 Statement of Capital US$ 1079273866.50 3. Documents filed with the National Storage Mechanism (NSM) Copies of the following documents were filed with the NSM on the dates indicated. These documents may be viewed at www.hemscott.com/nsm.do Date of Description filing 20/10/2010 BHP Billiton Finance Limited - Annual Report 2010 20/10/2010 BHP Billiton Finance Plc - Annual Report 2010 31/12/2010 BHP Billiton Half Year Results Presentation 22/02/2011 BHP Billiton - Chesapeake Fayetteville Acquisition Presentation 07/03/2011 BHP Billiton Limited Off-Market Buy Back Booklet 24/03/2011 BHP Billiton - Iron Ore and Coal Presentation 11/04/2011 BHP Billiton Limited Off-Market Buy Back Completion Notice (3F) 15/07/2011 BHP Billiton and Petrohawk announce Merger Agreement - Presentation
15/07/2011 BHP Billiton and Petrohawk announce Merger Agreement - Merger Agreement 24/08/2011 BHP Billiton Results Presentation 30 June 2011 21/09/2011 2011 Annual Report, Summary Review, Sustainability Report, BHP Billiton Plc Notice of Annual General Meeting and Proxy Forms 21/09/2011 BHP Billiton 20F (US Annual Report) 19/10/2011 BHP Billiton Finance Limited - Annual Report 2011 19/10/2011 BHP Billiton Finance Plc - Annual Report 2011 4. Documents filed at the Securities and Exchange Commission (SEC) The Company has filed a number of documents with SEC, as listed in 1. In addition, Form 20-F for the year ended 30 June 2011 was filed on with the SEC on 21 September 2011. These documents may be viewed on the SEC`s website at www.sec.gov Copies of the 2011 Annual Reports, the Annual General Meeting documentation and 2011 Form 20F can be found on the Company`s website www.bhpbilliton.com For further information, please contact Elizabeth Hobley, Deputy Company Secretary, at the registered address (set out above). Date: 20/10/2011 07:05:49 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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