Notice of Final Interests of Director - D Crawford BHP Billiton Plc Registration number 3196209 BHP Billiton Limited BHP Billiton Plc Registered in England and Wales 171 Collins Street Neathouse Place Share code: BIL Melbourne Victoria 3000 Australia London SW1V 1LH UK GPO BOX 86 Melbourne Victoria 3001 Australia Tel +44 20 7802 4000 Fax + 44 20 7802 4111 ISIN: GB0000566504 Tel +61 1300 55 47 57 Fax +61 3 9609 3015 bhpbilliton.com bhpbilliton.com Company Secretariat 20 November 2014 To: Australian Securities Exchange cc: New York Stock Exchange London Stock Exchange JSE Limited Retirement of David Crawford as independent non-executive Director As announced on 19 August 2014 David Crawford retired as an independent non-executive Director of BHP Billiton Limited and BHP Billiton Plc with effect from the end of the Annual General Meeting of BHP Billiton Limited on 20 November 2014. As part of a dual listed company structure, the Group voluntarily notifies all stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have primary or secondary listings, all those interests of directors of both entities in the securities of both entities (and changes to those interests) which are required to be disclosed under the Australian Securities Exchange (ASX) Listing Rules, the Listing Rules and Disclosure and Transparency Rules of the United Kingdom Listing Authority, the Australian Corporations Act, the United Kingdom Companies Acts and the Group’s Securities Dealing document. The information required to be made available under Section 430(2B) of the UK Companies Act 2006 in relation to David Crawford’s retirement will be made available on our website once the information is available. Final Notification of Interests of Directors and Connected Persons (Australian Securities Exchange Listing Rules Appendix 3Z) Name of entities BHP Billiton Limited BHP Billiton Plc ABN 49 004 028 077 REG NO 3196209 We (the entities) advise the following information under ASX Listing Rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Australian Corporations Act and in accordance with the Group’s Securities Dealing document. Name of director Mr D A Crawford Date of last notice 11 December 2009 Date of cessation as a 20 November 2014 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 Name of holder and nature of Number and class of securities interest N/A 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 Melpeat Pty Ltd 6,000 Ordinary Shares in BHP Billiton Plc Melpeat Pty Ltd 33,127 Ordinary Shares in BHP Billiton Limited 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 – Director’s interests in options or other rights granted by the entities Date of grant N/A Period during which or date on N/A which exercisable Total amount paid (if any) for the N/A grant Description of securities involved: N/A class; number Exercise price (if fixed at time of N/A grant) or indication that price is to be fixed at time of exercise Total number of securities over N/A which options or other rights held at the date of this notice Any additional information N/A Part 5 - Contact details Name of authorised officers Nicole Duncan: BHP Billiton responsible for making this notification on behalf of the entities Contact details Nicole Duncan Tel: +61396092917 Sponsor: Merrill Lynch South Africa Proprietary Limited BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209 Registered in Australia Registered in England and Wales Registered Office: 171 Collins Street Melbourne Victoria 3000 Registered Office: Neathouse Place, London SW1V 1LH United Kingdom The BHP Billiton Group is headquartered in Australia Date: 20/11/2014 09:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.