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BIL 201406260002A
Notice of Dividend Dates and AGM Dates
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504
Company Secretariat
BHP Billiton Limited BHP Billiton Plc
171 Collins Street Neathouse Place
Melbourne Victoria 3000 Australia London SW1V 1LH UK
GPO BOX 86 Tel +44 20 7802 4000
26 June 2014 Melbourne Victoria 3001 Australia Fax + 44 20 7802 4111
Tel +61 1300 55 47 57 Fax +61 3 9609 3015 bhpbilliton.com
bhpbilliton.com
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
Notice of Dividend and AGM Dates
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196209
The proposed dates (1) for the 2014 Final Dividend and 2014 Annual General Meetings of BHP Billiton
Limited and BHP Billiton Plc are as follows:
2014 Final Dividend
Preliminary Results Announcement and Dividend Declaration 19 August 2014
Last day to trade on JSE Limited and currency conversion into RAND 29 August 2014
Ex-Dividend Date (Johannesburg stock exchange) 1 September 2014
Ex-Dividend Date (Australian, London & New York stock exchanges (2)) 3 September 2014
Record Date (including currency conversion and currency election dates 5 September 2014
for Australian & London stock exchanges)
Payment Date 23 September 2014
Please note that 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 1 and 5 September
2014 (inclusive), nor will transfers between the UK register and the South African register be permitted,
between the dates of 29 August and 5 September 2014 (inclusive).
2014 Annual General Meetings (AGM)
The 2014 AGM of BHP Billiton Plc will be held in London on Thursday, 23 October 2014 at 11.00am
(London time).
The 2014 AGM of BHP Billiton Limited will be held in Adelaide on Thursday, 20 November 2014 at
10.00am (Adelaide time).
Nicole Duncan
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 (ADRs).
Sponsor: Absa Capital (the investment banking division of Absa Bank Limited, affiliated with Barclays).
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 171 Collins Street Melbourne Victoria 3000 Registered Office: Neathouse Place, London SW1V 1LH United Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 26/06/2014 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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