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Form 8.5 (EPT/NON-RI) - XSTRATA PLC

22nd Apr 2013 11:14

FORM 8.5 (EPT/NON-RI)

PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY AN

EXEMPT PRINCIPAL TRADER WITHOUT RECOGNISED INTERMEDIARY (“RI”) STATUS (OR WHERE RI STATUS IS NOT APPLICABLE)

Rule 8.5 of the Takeover Code (the “Code”)

1. KEY INFORMATION

(a) Name of exempt principal trader:

BARCLAYS CAPITAL SECURITIES LTD

(b) Name of offeror/offeree in relation to whose relevant securities this form relates:

Use a separate form for each offeror/offeree

XSTRATA PLC

(c) Name of the party to the offer with which exempt principal trader is connected:

Advisor to Offeree

(d) Date position held/dealing undertaken:

19 April 2013

(e) Has the EPT previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?

YES: GLENCORE INTL PLC

2. POSITIONS OF THE EXEMPT PRINCIPAL TRADER

(a) Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing (if any)

Class of relevant security: ORD
Interests Short Positions
Number (%) Number (%)
(1) Relevant securities owned
and/or controlled: 9,997,518 0.33% 1,231,756 0.04%
(2) Derivatives (other than
options): 522,018 0.02% 28,959,612 0.96%
(3) Options and agreements to
purchase/sell: 22,260,583 0.74% 850,000 0.03%
(4) TOTAL:
32,780,119 1.09% 31,041,368 1.03%
Class of relevant security: ADR
Interests Short Positions
Number (%) Number (%)
(1) Relevant securities owned
and/or controlled: 0 0.00% 0 0.00%
(2) Derivatives (other than
options): 0 0.00% 0 0.00%
(3) Options and agreements to
purchase/sell: 0 0.00% 0 0.00%
(4) TOTAL:
0 0.00% 0 0.00%

All interests and all short positions should be disclosed.

Details of any open derivative or option positions, or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

(b) Rights to subscribe for new securities (including directors’ and other executive options)

Class of relevant security in relation to which subscription right exists:
Details, including nature of the rights concerned and relevant percentages:

If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(b), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

3. DEALINGS (IF ANY) BY THE EXEMPT PRINCIPAL TRADER

(a) Purchases and sales

Class of relevant Purchase/sale Number of Price per unit
security securities
ORD Purchase 84 9.5700 GBP
ORD Purchase 921 9.6698 GBP
ORD Purchase 1,351 9.5711 GBP
ORD Purchase 1,913 9.6564 GBP
ORD Purchase 1,969 9.5440 GBP
ORD Purchase 3,619 9.6719 GBP
ORD Purchase 4,907 9.6791 GBP
ORD Purchase 5,493 9.6454 GBP
ORD Purchase 6,764 9.6335 GBP
ORD Purchase 8,243 9.6593 GBP
ORD Purchase 10,206 9.5808 GBP
ORD Purchase 12,484 9.5822 GBP
ORD Purchase 15,184 9.6716 GBP
ORD Purchase 17,545 9.6640 GBP
ORD Purchase 19,545 9.6370 GBP
ORD Purchase 25,554 9.6499 GBP
ORD Purchase 49,722 9.6615 GBP
ORD Purchase 63,848 9.5960 GBP
ORD Purchase 63,848 9.6590 GBP
ORD Purchase 74,191 9.5929 GBP
ORD Sale 1,116 9.6748 GBP
ORD Sale 1,153 9.6750 GBP
ORD Sale 2,500 9.6730 GBP
ORD Sale 2,519 9.5962 GBP
ORD Sale 3,259 9.5920 GBP
ORD Sale 3,754 9.6813 GBP
ORD Sale 4,038 9.6468 GBP
ORD Sale 4,291 9.6520 GBP
ORD Sale 4,969 9.6158 GBP
ORD Sale 6,380 9.6097 GBP
ORD Sale 6,764 9.6337 GBP
ORD Sale 12,954 9.6462 GBP
ORD Sale 13,006 9.6016 GBP
ORD Sale 13,851 9.6045 GBP
ORD Sale 28,007 9.6404 GBP
ORD Sale 29,853 9.5992 GBP
ORD Sale 107,797 9.6266 GBP
ORD Sale 237,171 9.5700 GBP
ORD (traded as ADR) Purchase 1,200 2.8600 USD
ORD (traded as ADR) Purchase 1,200 2.8700 USD
ORD (traded as ADR) Sale 1,200 2.8600 USD
ORD (traded as ADR) Sale 1,200 2.8700 USD

(b) Derivatives transactions (other than options)

Class of Product Nature of dealing Number of Price per
relevant description reference unit
security securities
ORD SWAP Long 1,685 9.6185 GBP
ORD SWAP Long 13,006 9.6015 GBP
ORD SWAP Short 1,351 9.5711 GBP
ORD SWAP Short 1,618 9.6688 GBP
ORD SWAP Short 10,206 9.5809 GBP

(c) Options transactions in respect of existing securities

(i) Writing, selling, purchasing or varying

Class of relevant security Product description e.g. call option Writing, purchasing, selling, varying etc. Number of securities to which option relates Exercise price per unit Type

e.g. American, European etc.

Expiry date Option money paid/ received per unit

(ii) Exercising

Class of relevant security Product description

e.g. call option

Number of securities Exercise price per unit

(d) Other dealings (including subscribing for new securities)

Class of relevant security Nature of dealing

e.g. subscription, conversion

Details Price per unit (if applicable)

The currency of all prices and other monetary amounts should be stated.

Where there have been dealings in more than one class of relevant securities of the offeror or offeree named in 1(b), copy table 3(a), (b), (c) or (d) (as appropriate) for each additional class of relevant security dealt in.

4. OTHER INFORMATION

(a) Indemnity and other dealing arrangements

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the exempt principal trader making the disclosure and any party to the offer or any person acting in concert with a party to the offer:

If there are no such agreements, arrangements or understandings, state “none”

NONE

(b) Agreements, arrangements or understandings relating to options or derivatives

Details of any agreement, arrangement or understanding, formal or informal, between the exempt principal trader making the disclosure and any other person relating to:

(i) the voting rights of any relevant securities under any option; or

(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:

If there are no such agreements, arrangements or understandings, state “none”

NONE

(c) Attachments

Is a Supplemental Form 8 (Open Positions) attached?

YES

Date of disclosure:

22 Apr 2013

Contact name: Geoff Smith
Telephone number: 020 3555 4632

Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service and must also be emailed to the Takeover Panel at [email protected]. The Panel’s Market Surveillance Unit is available for consultation in relation to the Code’s dealing disclosure requirements on +44 (0)20 7638 0129.

The Code can be viewed on the Panel’s website at www.thetakeoverpanel.org.uk.

143221.01

SUPPLEMENTAL FORM 8 (OPEN POSITIONS)

DETAILS OF OPEN OPTION AND DERIVATIVE POSITIONS, AGREEMENTS TO PURCHASE OR SELL ETC.

Note 5(i) on Rule 8 of the Takeover Code (the “Code”)

1. KEY INFORMATION

Identity of person whose open positions are being disclosed:

BARCLAYS CAPITAL SECURITIES LTD

Name of offeror/offeree in relation to whose relevant securities the disclosure relates:

XSTRATA PLC

2. OPTIONS AND DERIVATIVES

Class Product Writing, Number Exercise Type Expiry
of description purchasing, of price date
relevant selling, securities per unit
security varying etc to which
option
relates
ORD Call Options Purchased 168,000 11.0346 European 16 May 2013
ORD Call Options Purchased 167,900 11.8862 European 24 Sep 2013
ORD Put Options Written -250,000 7.2000 American 21 Apr 2013
ORD Put Options Written -600,000 8.2000 American 21 Apr 2013
ORD Equity Forward Purchased 21,924,683 20.5248 17 Jun 2013

3. AGREEMENTS TO PURCHASE OR SELL ETC.

Full details should be given so that the nature of the interest or position can be fully understood:

It is not necessary to provide details on a Supplemental Form (Open Positions) with regard to contracts for differences (“CFDs”) or spread bets.

The currency of all prices and other monetary amounts should be stated.

The Panel’s Market Surveillance Unit is available for consultation in relation to the Code’s dealing disclosure requirements on +44 (0)20 7638 0129.

The Code can be viewed on the Panel’s website at www.thetakeoverpanel.org.uk.

Copyright Business Wire 2013


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