BIL 201504010001A
BHP Billiton Plc - Director Declaration

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


Issued by:                    BHP Billiton Plc


Date:                         31 March 2015


To:                           London Stock Exchange


cc:                           JSE Limited
                              New York Stock Exchange


For Release:                  Immediately


Contact:                      Elizabeth Hobley +44 (0) 20 7802 4054



                              BHP Billiton Plc – Director Declaration




 In accordance with UK Listing Rule 9.6.14, BHP Billiton Plc advises that Jac Nasser, Chairman
 of the BHP Billiton Group, has been appointed to the Board of Koç Holding A.?. with immediate
 effect.


 Full details of Mr Nasser’s current and former directorships of other companies are contained
 within his biography available at www.bhpbilliton.com.


 Sponsor: Merrill Lynch South Africa Proprietary Limited



 BHP Billiton Plc Registration number 3196209
 Registered in England and Wales
 Registered Office: Neathouse Place London SW1V 1LH United Kingdom

 A member of the BHP Billiton Group which is headquartered in Australia

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