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BIL
BIBLT
BIL - BHP Billiton Plc - Notice of Dividend and AGM dates
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
17 June 2010
Notice of Dividend and AGM Dates
Name of BHP Billiton BHP Billiton Plc
entities Limited
ABN 49 004 028 077 REG NO 3196209
The proposed dates(1) for the 2010 Final Dividend and 2010 Annual General
Meetings of BHP Billiton Limited and BHP Billiton Plc are as follows:
2010 Final Dividend
Preliminary Results Announcement and Dividend 25 August 2010
Declaration
Last Day to Trade and currency conversion into 3 September 2010
RAND on JSE Limited
Ex-Dividend Date (Australian & Johannesburg stock 6 September 2010
exchanges)
Ex-Dividend Date (London & New York stock 8 September 2010
exchanges(2))
Record Date (including currency conversion and 10 September 2010
currency election dates for Australian & London
stock exchanges)
Payment Date 30 September 2010
Please note BHP Billiton Plc shareholders registered on the South African
section of the register will not be able to dematerialise or rematerialise their
shareholdings between the dates of 6 and 10 September 2010, nor will transfers
between the UK register and the South African register be permitted, between the
dates of 3 and 10 September 2010.
2010 Annual General Meetings (AGM)
The 2010 AGM of BHP Billiton Plc will be held in London on Thursday, 21 October
2010 at 11.00am.
The 2010 AGM of BHP Billiton Limited will be held in Perth on Tuesday, 16
November 2010 at 10.30am.
Jane McAloon
Group Company Secretary
(1) Dates are subject to change.
(2) BHP Billiton Limited and BHP Billiton Plc shares are listed on the NYSE in
the form of American Depositary Receipts (ADR`s).
BHP Billiton Limited ABN 49 BHP Billiton Plc Registration
004 028 077 number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Registered Office: Neathouse
Lonsdale Street Melbourne Place London SW1V 1BH United
Victoria 3000 Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 17/06/2010 07:45:33 Produced by the JSE SENS Department.
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