BHP BILLITON PLC - Final Directors Interest Notice

Final Directors Interest Notice

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

Group Governance




6 September 2017



               Retirement of Grant King as independent Non-executive Director

Grant King retired as an independent Non-executive Director of BHP Billiton Limited and
BHP Billiton Plc on 31 August 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                                      Grant King
  Date of last notice                                   10 May 2017
  Date that director ceased to be                       31 August 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

 Fabco Investments Pty Ltd as trustee                   20,000 ordinary shares in BHP Billiton Limited.
 of the Fabco Trust in which Grant King
 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




              GRANT KING: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT


BHP Billiton Limited and BHP Billiton Plc (collectively, “BHP”) confirm that Grant King retired
as a Non-executive Director of BHP on 31 August 2017. The following information is
provided in accordance with section 430 (2B) of the UK Companies Act 2006:

BHP's Remuneration Report for the financial year ending 30 June 2017 will include the
remuneration earned by Mr King during his appointment as a Non-executive Director for the
financial year ending 30 June 2017.

Mr King has not and will not receive any remuneration payments upon ceasing to be a
Director of BHP other than BHP’s normal fees for an independent Non-executive Director of
BHP, and fees for membership on the Sustainability Committee payable for the period from 1
July 2017 to 31 August 2017.

Sponsor: UBS South Africa (Pty) Limited

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