BHP BILLITON PLC - Retirement of Malcolm Brinded as independent Non-executive Director

Retirement of Malcolm Brinded as independent Non-executive Director

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

Group Governance
                                                          BHP Billiton Limited                   BHP Billiton Plc
                                                          171 Collins Street                     Nova South
                                                          Melbourne Victoria 3000 Australia      160 Victoria Street
                                                          GPO BOX 86                             London SW1E 5LB UK
                                                          Melbourne Victoria 3001 Australia      Tel +44 20 7802 4000
                                                          Tel +61 1300 554 757                   Fax + 44 20 7802 4111
                                                          Fax +61 3 9609 3015                    bhp.com
                                                          bhp.com
25 October 2017


            Retirement of Malcolm Brinded as independent Non-executive Director

Malcolm Brinded retired as an independent Non-executive Director of BHP Billiton Limited and
BHP Billiton Plc on 18 October 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 3196209

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                                      Malcolm Brinded
  Date of last notice                                   11 March 2016
  Date that director ceased to be                       18 October 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
 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

 Investment Funds Direct Nominees                            60,000 ordinary shares in BHP Billiton Plc.
 Limited holds the shares on behalf of
 Malcolm Brinded who 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 554 757 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




          MALCOLM BRINDED: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT


BHP Billiton Limited and BHP Billiton Plc (collectively, “BHP”) confirm that Malcolm Brinded
retired as a Non-executive Director of the Company on 18 October 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 2018 will include the
remuneration earned by Mr Brinded during his appointment as a Non-executive Director of
BHP for the financial year ending 30 June 2018.
Mr Brinded 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 payable for the period from 1 July 2017 up to and including 18 October 2017.



Sponsor: UBS South Africa (Pty) Limited

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