UNITED STATES

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

November 7, 2008

 

    

 BHP BILLITON LIMITED

(ABN 49 004 028 077)

(Exact name of Registrant as specified in its charter)

 

VICTORIA, AUSTRALIA

(Jurisdiction of incorporation or organisation)

 

180 LONSDALE STREET, MELBOURNE, VICTORIA

3000 AUSTRALIA

(Address of principal executive offices)

 

BHP BILLITON PLC

(REG. NO. 3196209)

(Exact name of Registrant as specified in its charter)

 

ENGLAND AND WALES

(Jurisdiction of incorporation or organisation)

 

NEATHOUSE PLACE, VICTORIA, LONDON,

UNITED KINGDOM

(Address of principal executive offices)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F   [  ] Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  [ ]

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  [ ]

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  [ ] Yes    [x] No

 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 

 

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 the dealings being disclosed relate (Note 2)

Ordinary shares

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 (Part A)

N/A

(2) Derivatives (other than options)

N/A

N/A

(3) Options and agreements to purchase/sell

N/A

N/A

Total

See attached Schedule
(Part A)

N/A

(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)

Class of relevant security:

Long

Short
 

Number (%)

Number (%)

(1) Relevant securities

N/A

N/A

(2) Derivatives (other than options)

N/A

N/A

(3) Options and agreements to purchase/sell

N/A

N/A

Total

See attached Schedule
(Part B)

N/A


(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 (Note 6)

Number of securities (Note 7)

Price per unit (Note 5)

See attached Schedule (Part E)

      


(c) Options transactions in respect of existing securities

(i) Writing, selling, purchasing or varying

Product name, e.g. call option

Writing, selling, purchasing, varying etc.

Number of securities to which the option relates (Note 7)

Exercise price

Type, e.g. American, European etc.

Expiry
date

Option money paid/ received per unit
(Note 5)

See attached Schedule (Part F)


(ii) Exercising

Product name, e.g. call option

Number of securities

Exercise price per unit (Note 5)

See attached Schedule
(Part G)

    


(d) Other dealings (including new securities) (Note 4)

Nature of transaction
(Note 8)

Details

Price per unit (if 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

10 November 2008

Contact name

Elizabeth Hobley

Telephone number

+44 20 7802 4054

Name of offeree/offeror with which Associated

BHP Billiton Limited

Specify category and nature of Associate status (Note 10)

Category (3) - directors (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 relevant securities (excl. relevant securities under option)

Holding of relevant securities under option

Holding of derivatives other than options

Total

Long
Number   %

Short
Number   %

Long
Number   %

Short
Number   %

Long
Number   %

Short
Number  %

Long
Number   %

Short
Number   %

Stuart Nichol

8,767 Ordinary shares in BHP Billiton Limited

(0.00026%)

          

8,767 Ordinary shares in BHP Billiton Limited

(0.0007%)

  

Tareq Khan

2,194 Ordinary shares in BHP Billiton Limited

(0.000065%)

          

2,194 Ordinary shares in BHP Billiton Limited

(0.000065%)

  

Brett Duncan Suan

39,918

Ordinary shares in BHP Billiton Limited

(0.00118%)

          

39,918

Ordinary shares in BHP Billiton Limited

(0.00118%)

  

 

Part B - Interests and short positions in relevant securities of the company, other than the class dealt in

Name

Holding of relevant securities (excl. relevant securities under option)

Holding of relevant securities under option

Holding of derivatives other than options

Total

Long
Number     %

Short
Number   %

Long
Number   %

Short
Number   %

Long
Number %

Short
Number   %

Long
Number %

Short
Number     %

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 dealing

Purchase/Sale

Number of relevant securities

Price per unit

Stuart Nichol

15.10.08

17.10.08

17.10.08

22.10.08

Sale

Purchase

Purchase

Purchase

1,698

200

200

5,300

AUD26.00

AUD26.26

AUD26.29

AUD27.84

Tareq Khan

23.10.08

Purchase

1,000

AUD24.98

Brett Duncan Suan

30.09.08

Purchase

2,000

AUD31.97

Part E - Derivative Transactions

Name

Date of dealing

Product name (e.g. contract for difference)

long/short

Number of relevant securities

Price per relevant security

N/A

          

Part F - Writing, selling, purchasing or varying options

Name

Writing, selling, purchasing, varying etc.

Number of securities to which the option relates

Exercise

price

Type, e.g. American, European etc.

Expiry

date

Option money

paid/ received per unit

N/A

            

Part G - Exercising Options

Name

Date of exercise

Product name (e.g. option/award)

Number of relevant securities acquired

Exercise price per relevant security

N/A

        

Part H - Other dealings

Name

Date of exercise

Number of securities to which the dealing relates

Nature of transaction

Details

Price per unit (if applicable)

N/A

          

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

BHP Billiton Limited and BHP Billiton Plc

 

 

 

Date: 7 November 2008

By:

Jane McAloon
 

 

Name: 

Jane McAloon

 

Title:

Group Company Secretary