BHP BILLITON PLC - Initial Director Interest Notice - Terry Bowen

Initial Director Interest Notice - Terry Bowen

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

Group Governance




5 October 2017



                                        Appointment of Terry Bowen

Further to the announcement on 23 August 2017 advising of the appointment of Terry Bowen
as an independent Non-executive Director of BHP Billiton Plc and BHP Billiton Limited with
effect from 1 October 2017, we advise details of Terry Bowen’s interests in BHP Billiton
shares.

                                      ASX Listing Rules Appendix 3X
                                      Initial 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.1 and as
agent for the director for the purposes of section 205G of the Australian Corporations Act.

  Name of director                       Terry Bowen
  Date of appointment                    1 October 2017


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
 N/A


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

 11,000 ordinary shares in BHP Billiton                 11,000 ordinary shares in BHP Billiton Limited.
 Limited held by Petrerry Pty Ltd as
 trustee of The Bowen Family Trust in
 which Terry Bowen has a beneficial
 interest.




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
       LEI WZE1WSENV6JSZFK0JC28                                               LEI 549300C116EOWV835768
       Registered in Australia                                                Registered in England and Wales
       Registered Office: Level 18, 171 Collins Street                        Registered Office: Nova South, 160 Victoria Street
       Melbourne Victoria 3000 Australia                                      London SW1E 5LB 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




Sponsor: UBS South Africa (Pty) Limited

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