Notice of Final Interests of Director - J Buchanan BHP Billiton Plc Registration number 3196209 Registered in England and Wales Share code: BIL ISIN: GB0000566504 Company Secretariat 17 July 2015 To: Australian Securities Exchange cc: New York Stock Exchange London Stock Exchange JSE Limited Sir John Buchanan Sir John Buchanan ceased to be an independent non-executive Director of BHP Billiton Limited and BHP Billiton Plc with effect as of Monday, 13 July 2015. 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 Sir John Buchanan is on the final page of this document. This information will also be made available on the BHP Billiton website. 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 Sir J G Buchanan Date of last notice 18 April 2006 Date of cessation as a 13 July 2015 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 Sir J G Buchanan and Lady R 20,000 Ordinary Shares in BHP Billiton Plc Buchanan, direct 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 and nature of Number and class of securities interest N/A N/A 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 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: 171 Collins Street Melbourne Victoria 3000 Registered Office: Neathouse Place, London SW1V 1LH United Kingdom The BHP Billiton Group is headquartered in Australia SIR JOHN BUCHANAN: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT BHP Billiton Limited and BHP Billiton Plc confirm that Sir John Buchanan ceased to be a non- executive Director of the Company with effect from 13 July 2015. 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 2016 will include the remuneration earned by Sir John Buchanan during his appointment as a non-executive Director for the financial year ending 30 June 2016. Sir John Buchanan has not and will not receive any remuneration payments upon ceasing to be a Director of the Company other than the Company’s normal fees for an independent non-executive Director and fees for membership of the Remuneration Committee payable for the period from 1 July 2015 to 13 July 2015. There are no fees for membership of the Nomination and Governance Committee. 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 Sponsor: Merrill Lynch South Africa Proprietary Limited Date: 17/07/2015 07:05:00 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. 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