BIL - BHP Billiton Plc - Risk and audit committee7 Sep 2011
BIL
BIBLT                                                                           
BIL - BHP Billiton Plc - Risk and audit committee change at BHP Billiton        
BHP Billiton Plc                                                                
Share code:    BIL                                                              
ISIN:          GB0000566504                                                     
NEWS RELEASE                                                                    
Release    IMMEDIATE                                                            
Time                                                                            
Date       7 September 2011                                                     
Number     27/11                                                                
RISK AND AUDIT COMMITTEE CHANGE AT BHP BILLITON                                 
On 6 September 2011 Lindsay Maxsted was appointed Chairman of the Risk and      
Audit Committee (RAC).  Mr Maxsted joined the Board in March 2011 and has       
been a member of the RAC since June 2011.                                       
David Crawford retired as RAC Chairman and as a member of the RAC on 6          
September 2011.  He will at the Board`s request stand for re-election as a      
Non-executive Director at the upcoming Annual General Meetings.                 
BHP Billiton Chairman, Jac Nasser, said "Lindsay Maxsted has extensive          
experience in corporate restructuring and financial control, and is very well   
equipped to lead our Risk and Audit Committee."                                 
Mr Nasser also thanked David Crawford for his service as RAC Chairman: "The     
Board is pleased that it will continue to benefit from David`s strong           
contributions as a Non-executive Director."                                     
Further information on BHP Billiton can be found at: www.bhpbilliton.com        
Sponsor: Absa Capital (the investment banking division of Absa Bank Limited,    
affiliated with Barclays Capital)                                               
Media Relations                       Investor Relations                        
                                                                                
Australia                             Australia                                 
                                                                                
Samantha Stevens                      Andrew Gunn                               
Tel: +61 3 9609 2898                  Tel: +61 3 9609 3575                      
Mobile: +61 400 693 915               Mobile: +61 439 558 454                   
email:                                email: Andrew.Gunn@bhpbilliton.com        
Samantha.Stevens@bhpbilliton.com                                                
                                     United Kingdom and South Africa            
Kelly Quirke                                                                    
Tel: +61 3 9609 2896                  Brendan Harris                            
Mobile: +61 429 966 312               Tel: +44 20 7802 4131                     
email: Kelly.Quirke@bhpbilliton.com   Mobile: +44 7990 527 726                  
email:                                     
Fiona Martin                          Brendan.Harris@bhpbilliton.com            
Tel: +61 3 9609 2211                                                            
Mobile: +61 427 777 908               Americas                                  
email: Fiona.Martin2@bhpbilliton.com                                            
United Kingdom and Americas           Scott Espenshade                          
                                     Tel: +1 713 599 6431                       
Ruban Yogarajah                       Mobile: +1 713 208 8565                   
Tel: US +1 713 966 2907 or            email:                                    
UK +44 20 7802 4033 Mobile:           Scott.Espenshade@bhpbilliton.com          
UK +44 7827 082 022                                                             
email:                                                                          
Ruban.Yogarajah@bhpbilliton.com                                                 
BHP Billiton Limited                  BHP Billiton Plc Registration number      
ABN 49 004 028 077                    3196209                                   
Registered in Australia               Registered in England and Wales           
Registered Office:                    Registered Office: Neathouse Place        
180 Lonsdale Street                   London SW1V 1BH United Kingdom            
Melbourne Victoria 3000 Australia     Tel +44 20 7802 4000                      
Tel +61 1300 55 4757                  Fax +44 20 7802 4111                      
Fax +61 3 9609 3015                                                             
Members of the BHP Billiton Group which is headquartered in Australia           
Date: 07/09/2011 07:06:24 Produced by the JSE SENS Department.                  
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