BHP BILLITON PLC - Final Director's Interest Notice - P Davies

Final Director's Interest Notice - P Davies

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



Group Governance


13 April 2017



               Retirement of Pat Davies as independent non-executive Director

Pat Davies retired as an independent non-executive Director of BHP Billiton Limited and BHP
Billiton Plc with effect from 6 April 2017.

                                      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                                     Pat Davies
 Date of last notice                                  26 February 2013
 Date that director ceased to be                      6 April 2017
 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
Nil

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
1. Sanlam Private Investments is the                  1. 24,818 ordinary shares in BHP Billiton Plc
registered holder, on behalf of Pat
Davies, as the beneficial owner.

2. Agulhas Nominees Pty Ltd for the                   2. 2,352 ordinary shares in BHP Billiton Plc
TAG Family Trust of which Pat Davies
is a trustee.
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: 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




                PAT DAVIES: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT


BHP Billiton Limited and BHP Billiton Plc confirm that Pat Davies retired as a non-executive
Director of the Company with effect from 6 April 2017. 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 Davies during his appointment as a non-executive Director
for the financial year ending 30 June 2017.
 
Mr Davies 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 and the
Sustainability Committee payable for the period from 1 July 2016 to 6 April 2017.




Sponsor: UBS South Africa (Pty) Limited

Date: 13/04/2017 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. 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.