19th Oct 2006 18:30
BHP Billiton PLC19 October 2006 Issued by: BHP Billiton Plc To: London Stock Exchange JSE Limited New York Stock Exchange Date: 19 October 2006 For Release: Immediately Contact: Ines Watson - +44 (0) 20 7802 4176 Annual Information Update BHP Billiton Plc ("the Company") announces that, in accordance with therequirements of Prospectus Rule 5.2., the information set out in Appendices 1and 2 to this Update has been published or made available to the public over theprevious twelve months in compliance with laws and rules dealing with theregulation of securities, issues of securities and securities markets: Appendix 1 Announcements made via a Regulatory Information Service are 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 2 Documents filed at Companies House are set out in Appendix 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 madeavailable have been summarised. The information referred to in this update was correct at the time theinformation was published but some information may now be out-of-date. The Company has a secondary listing on JSE Limited ("JSE") and the Company'sADRs are listed on the Securities and Exchange Commission ("SEC"). The Companyhas also submitted regulatory filings to these bodies. Full details of thefilings can be found on the JSE's website at www.jse.co.za and the SEC's websiteat www.sec.gov. The Company's Annual Report for the period ending 30 June 2006 (which was filedwith the UKLA Document Viewing Facility on 25 September 2006) can be found onthe Company's website, as can the Interim Report 2006 published on 15 February2006 and the 2006 AGM documents. BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209Registered in Australia Registered in England and WalesRegistered Office: 180 Lonsdale Street, Registered Office: Neathouse Place, London SW1V 1BH, United KingdomMelbourne, Victoria 3000, Telephone +61 1300 55 4757 Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111Facsimile +61 3 9609 3015 The BHP Billiton Group is headquartered in Australia APPENDIX 1 Regulatory Information Service Date of Brief description of announcementAnnouncement 17/10/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd17/10/2005 BHP Billiton Plc Annual Information Update - 12 months ending 17 October 200518/10/2005 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 Ltd18/10/2005 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 Operations20/10/2005 BHP Billiton Plc 2005 AGM - Speeches20/10/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd21/10/2005 BHP Billiton Approves Samarco Expansion21/10/2005 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 Ltd26/10/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd27/10/2005 BHP Billiton Production Report Q/E 30 September 200527/10/2005 BHP Billiton Exploration & Development Report Q/E 30 September 200525/10/2005 BHP Billiton Plc Financials Statements 200526/10/2005 BHP Billiton Limited Financials Statements 200528/10/2005 Sustaintable Development Performance 2004/0528/10/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd01/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd02/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd04/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd07/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd09/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd11/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd11/11/2005 Appointment of President Diamonds & Speciality Products16/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd18/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd21/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd23/11/2005 BHP Billiton Aluminium Presentation24/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd24/11/2005 BHP Billiton to Develop Stybarrow Oil Field25/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd25/11/2005 BHP Billiton Plc - Resolutions of AGM25/11/2005 BHP Billiton Ltd - AGM 2005 - Speeches25/11/2005 BHP Billiton - AGM 2005 - Results28/11/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd29/11/2005 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 Ltd01/12/2005 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 Ltd05/12/2005 Petroleum Gulf of Mexico Operations06/12/2005 BHP Billiton Prices Global Bond06/12/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd07/12/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd07/12/2005 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 Billiton08/12/2005 Senior Management Appointments at BHP Billiton08/12/2005 BHP Billiton Appoints President Marketing12/12/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd12/12/2005 Notification of Change of Interests of Directors and Connected Persons (Mr M Salamon)15/12/2005 Appendix 3B16/12/2005 BHP Billiton Approves Its Share of NWS Angel Development19/12/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd19/12/2005 BHP Billiton Approves Alumar Refinery Expansion20/12/2005 BHP Billiton Announces Knotty Head Discovery in Gulf of Mexico20/12/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd21/12/2005 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd22/12/2005 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 Ltd03/01/2006 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 Prospectus09/01/2006 BHP Billiton Finance Limited - Publication of Prospectus10/01/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd11/01/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd13/01/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd13/01/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd - Correction24/01/2006 BHP Billiton Production Report - Qtr Ended 31 December 200524/01/2006 BHP Billiton E&D Report - Qtr Ended 31 December 200527/01/2006 BHP Billiton - Foreign Currency Dividend Payments27/01/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd10/02/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd15/02/2006 BHP Billiton Results for the Half Year Ended 31 December 200515/02/2006 BHP Billiton Results Presentation for the Half Year Ended 31 December 200515/02/2006 BHP Billiton Announces A$1.5 Billion Off Market Buy-Back of BHP Billiton Limited Shares15/02/2006 Appendix 3C - Announcement of Buy-Back15/02/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd17/02/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd20/02/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd21/02/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd24/02/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd28/02/2006 BHP Billiton Limited - Off-Market Buy-Back Booklet28/02/2006 Notification of Change Of Interests of Directors and Connected Persons (Mr DA Crawford)28/02/2006 BHP Billiton Limited - UK Listing Authority Submissions01/03/2006 Notification of Major Interests in Shares (Cater Allen) - BHP Billiton Plc02/03/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd03/03/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd07/03/2006 Senior Management Appointments at BHP Billiton09/03/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd10/03/2006 Notification of Major Interests in Shares (HSBC Bank Plc) - BHP Billiton Plc10/03/2006 Notification of Major Interests in Shares (HSBC Bank Plc) - BHP Billiton Plc15/03/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd20/03/2006 Notification of Major Interests in Shares (Cater Allen) - BHP Billiton Plc20/03/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd22/03/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd27/03/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd28/03/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd31/03/2006 Market Price for BHP Billiton's Off-Market Share Buy-Back03/04/2006 BHP Billiton Successfully Completes A$2.25 Billion (US$1.6 Billion) Off-Market Share Buy-Back03/04/2006 Notification of Major Interests in Shares (Barclays PLC) - BHP Billiton Plc03/04/2006 Appendix 3F - Final Share Buy-Back Notice04/04/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd05/04/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd05/04/2006 Form 484 - Change to Company Details07/04/2006 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 Ltd12/04/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd13/04/2006 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 Ltd24/04/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd26/04/2006 BHP Billiton Production Report - Qtr Ended 31 March 200626/04/2006 BHP Billiton E&D Report - Qtr Ended 31 March 200626/04/2006 BHP Billiton Announces Temporary Decline to Cannington Production26/04/2006 Philip Aiken Retires from BHP Billiton - J Michael Yeager Appointed as New Group President Energy 26/04/2006 BHP Billiton Board Appointments27/04/2006 BHP Billiton Appoints New Executive Committee Member27/04/2006 BHP Billiton Prices EUR650 Million Euro Bond27/04/2006 BHP Billiton Plc - Transaction in Own Shares28/04/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd28/04/2006 BHP Billiton Plc - Transaction in Own Shares02/05/2006 BHP Billiton Plc - Transaction in Own Shares03/05/2006 BHP Billiton Plc - Transaction in Own Shares04/05/2006 Base Metals CSG Briefing Presentation04/05/2006 BHP Billiton Plc - Transaction in Own Shares04/05/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd04/05/2006 BHP Billiton Finance Limited - Publication of Final Terms05/05/2006 BHP Billiton Plc - Transaction in Own Shares08/05/2006 BHP Billiton Plc - Transaction in Own Shares08/05/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd09/05/2006 Form 605 - Notice of Ceasing to be a Substantial Holder - Mithril Resources Ltd09/05/2006 BHP Billiton Plc - Transaction in Own Shares09/05/2006 Sale of Southern Cross Fertilisers10/05/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd10/05/2006 BHP Billiton Plc - Transaction in Own Shares12/05/2006 BHP Billiton Plc - Transaction in Own Shares15/05/2006 BHP Billiton Plc - Transaction in Own Shares16/05/2006 BHP Billiton Plc - Transaction in Own Shares16/05/2006 BHP Billiton Sale of Tintaya16/05/2006 BHP Billiton Completes US$2 Billion Capital Return18/05/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd19/05/2006 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 Line23/05/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd24/05/2006 Notice of Substantial Shareholding in Gravity Diamonds Ltd26/05/2006 BHP Billiton Settles Iron Prices with J apanese, Korean and European Steel Customers06/06/2006 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 Mexico08/06/2006 Notice of Dividend and AGM Dates13/06/2006 Appendix 3B13/06/2006 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 Ltd20/06/2006 BHP Billiton Settles Iron Prices with Chinese Steel Customers23/06/2006 BHP Billiton Purchases 2,000,000 Shares of Skye Resources Inc28/06/2006 Carbon Steel Materials Briefing28/06/2006 BHP Billiton Approves Koala Underground Project03/07/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd06/07/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd14/07/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd20/07/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd25/07/2006 BHP Billiton Production Report - Qtr Ended 30 June 200625/07/2006 BHP Billiton E&D Report - Qtr Ended 30 June 200601/08/2006 Mike Salamon to Retire from BHP Billiton01/08/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd09/08/2006 Gravity Diamonds Ltd - Change in Interests of Substantial Holder Form 60422/08/2006 BHP Billiton Plc - Appointment and Retirement of Company Secretary23/08/2006 BHP Billiton Results for the Year Ended 30 June 200623/08/2006 BHP Billiton Results Presentation for the Year Ended 30 June 200624/08/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd24/08/2006 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 Ltd28/08/2006 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 Ltd29/08/2006 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 Ltd31/08/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd01/09/2006 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 Ltd05/09/2006 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 Ltd07/09/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd07/09/2006 BHP Billiton Plc - Transaction in Own Shares08/09/2006 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 Shares11/09/2006 BHP Billiton Plc - Transaction in Own Shares12/09/2006 BHP Billiton Plc - Transaction in Own Shares13/09/2006 BHP Billiton Plc - Transaction in Own Shares13/09/2006 Notification of Major Interests in Shares (Lehman Brothers International) - BHP Billiton Plc13/09/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd14/09/2006 BHP Billiton Plc - Transaction in Own Shares15/09/2006 BHP Billiton Group Share Buy-Back Programme15/09/2006 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 Plc15/09/2006 BHP Billiton Plc - Transaction in Own Shares18/09/2006 BHP Billiton Plc - Transaction in Own Shares19/09/2006 BHP Billiton Plc - Transaction in Own Shares20/09/2006 BHP Billiton Plc - Transaction in Own Shares21/09/2006 BHP Billiton Plc - Transaction in Own Shares21/09/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd22/09/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd22/09/2006 BHP Billiton Plc - Transaction in Own Shares25/09/2006 BHP Billiton Plc - UK Listing Authority Submissions25/09/2006 BHP Billiton Plc - Transaction in Own Shares25/09/2006 BHP Billiton Limited Single Parent Entity Y/E 30/6/200625/09/2006 BHP Billiton Annual Review 200625/09/2006 BHP Billiton Annual Report 200625/09/2006 BHP Billiton Limited Notice of Meeting 200625/09/2006 BHP Billiton Limited Proxy Form 200625/09/2006 BHP Billiton Plc Notice of Meeting 200625/09/2006 BHP Billiton Plc Proxy Form (UK) 200625/09/2006 BHP Billiton Plc Proxy Form (SA) 200625/09/2006 BHP Billiton Sustainability Report 200626/09/2006 2006 US Annual Report (Form 20-F)26/09/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd26/09/2006 BHP Billiton Plc - Transaction in Own Shares27/09/2006 BHP Billiton Plc - Transaction in Own Shares28/09/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd28/09/2006 BHP Billiton Plc - Transaction in Own Shares29/09/2006 BHP Billiton Plc - Transaction in Own Shares02/10/2006 BHP Billiton Plc - Transaction in Own Shares03/10/2006 BHP Billiton Plc - Transaction in Own Shares04/10/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd04/10/2006 BHP Billiton Plc - Transaction in Own Shares05/10/2006 BHP Billiton Plc - Transaction in Own Shares06/10/2006 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 Ltd06/10/2006 BHP Billiton Plc - Transaction in Own Shares09/10/2006 BHP Billiton Plc - Transaction in Own Shares10/10/2006 BHP Billiton Plc - Transaction in Own Shares10/10/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd11/10/2006 BHP Billiton Plc - Transaction in Own Shares12/10/2006 BHP Billiton Plc - Transaction in Own Shares13/10/2006 BHP Billiton Financial Limited - Annual Report Y/E 30 June 200613/10/2006 Notification of Interests of Executive Directors - BHP Billiton Plc - Billiton ESOP Trustees Ltd13/10/2006 BHP Billiton Plc - Transaction in Own Shares16/10/2006 BHP Billiton Plc - Transaction in Own Shares17/10/2006 BHP Billiton Plc - Transaction in Own Shares18/10/2006 BHP Billiton Plc - Transaction in Own Shares19/10/2006 BHP Billiton Plc - Transaction in Own Shares19/10/2006 BHP Billiton Petroleum Marketing Briefing APPENDIX 2 Companies House Date of filing Brief description of document filed 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. 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