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Notice of AGM Dates
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504
Company Secretariat
12 August 2015
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
Notice of Annual General Meeting Dates
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196209
The proposed dates for the 2015 Annual General Meetings of BHP Billiton Limited and BHP Billiton
Plc are as follows:
2015 Annual General Meetings (AGM)
The 2015 AGM of BHP Billiton Plc will be held in London on Thursday, 22 October 2015 at 11.00am
(London time).
The 2015 AGM of BHP Billiton Limited will be held in Perth on Thursday, 19 November 2015 at 10.00am
(Perth time).
Rachel Agnew
Company Secretary
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: 12/08/2015 10:07:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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