BHP BILLITON PLC - Notice of Final Interests of Director - J Schubert

Notice of Final Interests of Director - J Schubert

BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504

Group Governance


23 November 2016



            Retirement of John Schubert as independent non-executive Director

John Schubert retired as an independent non-executive Director of BHP Billiton Limited and
BHP Billiton Plc with effect from 17 November 2016.

                                      ASX Listing Rules Appendix 3Z
                                      Final Director’s Interest Notice

 Name of entities              BHP Billiton Limited                    BHP Billiton Plc
                               ABN 49 004 028 077                      REG NO 3196029

We (the entities) give the ASX the following information under listing rule 3.19A.3 and as
agent for the director for the purposes of section 205G of the Australian Corporations Act.

 Name of director                                     John Schubert
 Date of last notice                                  19 July 2001

 Date that director ceased to be                      17 November 2016
 director


Part 1 – Director’s relevant interests in securities of which the director is the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Number & class of securities
23,675 ordinary shares in BHP Billiton Limited.


Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest                   Number & class of securities
Nil                                                   Nil


Part 3 – Director’s interests in contracts

Detail of contract                                    Nil
Nature of interest                                    N/A
Name of registered holder                             N/A
(if issued securities)
No. and class of securities to which                  N/A
interest relates

Part 4 – Contact details

Name of authorised officers                           Rachel Agnew
responsible for making this
notification on behalf of the entities
Contact details                                       Rachel Agnew               Tel:       +61 3 9609 3730
                                                                                 Fax:       +61 3 9611 1044



      BHP Billiton Limited ABN 49 004 028 077                                BHP Billiton Plc Registration number 3196209
      Registered in Australia                                                Registered in England and Wales
      Registered Office: Level 18, 171 Collins Street                        Registered Office: Neathouse Place
      Melbourne Victoria 3000 Australia                                      London SW1V 1LH United Kingdom
      Tel +61 1300 55 4757 Fax +61 3 9609 3015                               Tel +44 20 7802 4000 Fax +44 20 7802 4111


                                         Members of the BHP Billiton Group which is headquartered in Australia




           JOHN SCHUBERT: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT


BHP Billiton Limited and BHP Billiton Plc confirm that John Schubert retired as a non-
executive Director of the Company with effect from 17 November 2016. The following
information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:
 
The Company's Remuneration Report for the financial year ending 30 June 2017 will include
the remuneration earned by Mr Schubert during his appointment as a non-executive Director
for the financial year ending 30 June 2017.
 
Mr Schubert has not and will not receive any remuneration payments upon ceasing to be a
Director of the Company other than his retirement benefit entitlement under the Retirement
Plan of BHP Billiton Limited (closed on 24 October 2003) disclosed in the Company’s
Remuneration Report for the financial year ending 30 June 2016 (section 3.4.26) in the final
amount of US$271,633 as of 17 November 2016, together with the Company’s normal fees
for an independent non-executive Director and fees for membership of the Sustainability
Committee and the Nominations and Governance Committee payable for the period from 1
July 2016 to 17 November 2016.




Sponsor: UBS South Africa (Pty) Limited

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