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BHPBill documents available on website
The following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:
- Annual report 2011 - http://www.bhpbilliton.com/home/investors/reports/Documents/2011/BHPBillitonAnnu alReport2011.pdf
- Summary review 2011 - http://www.bhpbilliton.com/home/investors/reports/Documents/2011/BHPBillitonSumm aryReview2011.pdf
- Notice of annual general meeting 2011 BHPBill - http://www.bhpbilliton.com/home/investors/shareholderinfo/Documents/2011/NoticeO fMeetingBHPBillitonPlc2011.pdf
- Proxy form (South Africa branch register)
- Sustainability report 2011 - http://www.bhpbilliton.com/home/aboutus/sustainability/reports/Documents/2011/BH PBillitonSustainabilityReport 2011.pdf
The documents (with the exception of the proxy forms) may also be accessed via BHPBill's website - www.bhpbilliton.com.
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BHPBill 2012 interim dividend announcement
The proposed dates for the 2012 interim dividend of BHPBill are as follows:
- Half yearly results announcement and dividend declaration: 8 February 2012
- Last day to trade on JSE and currency conversion into rand: 24 February 2012
- Ex-dividend date : 27 February 2012
- Payment date: 22 March 2012.
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BHPBill -- dividend exchange rate
On 24 August 2011 the company declared a final dividend for the year ended 30 June 2011 of 55 US cents. Included in the announcement was the advice that the currency conversion for Australian cents, British pence and New Zealand cents would be based on the foreign currency exchange rates on the Record Date, 9 September 2011, and for South African cents the last date to trade on the JSE Limited, being 2 September 2011. The following table details the currency exchange rates applicable for the dividend:
- Dividend of 55 US cents
- Australian cents -- 1.057500 -- 52.009456
- British pence -- 1.595500 -- 34.471952
- New Zealand cents -- 0.822575 -- 66.863204
- South African cents -- 7.005125 -- 385.281875
The dividend will be paid on Thursday, 29 September 2011.
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BHPBill -- risk and audit committee change
On 6 September 2011 Lindsay Maxsted was appointed Chairman of the Risk and Audit Committee (RAC). Mr Maxsted joined the Board in March 2011 and has been a member of the RAC since June 2011. David Crawford retired as RAC Chairman and as a member of the RAC on 6 September 2011. He will at the Board`s request stand for re-election as a Non-executive Director at the upcoming Annual General Meetings. Further information on BHP Billiton can be found at: www.bhpbilliton.com Sponsor: Absa Capital (the investment banking division of Absa Bank Limited, affiliated with Barclays Capital).
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BHPBill notice of dividend exchange rate
On 24 August 2011, BHPBill declared a final dividend for the year ended 30 June 2011 of USD55 cents per share. The currency exchange rate applicable for the dividend payable in South African cents to shareholders on the BHPBill branch register is set out below:
- Exchange rate : 7.005125
- Dividend in South African cents: 385.281875
The exchange rates applicable to the BHPBill dividend being paid in other currencies will be based on the foreign currency exchange rates on the record date, being 9 September 2011, and announced to the market on 12 September 2011.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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