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BIL 201704130001A
Final Director's Interest Notice - P Davies
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504
Group Governance
13 April 2017
Retirement of Pat Davies as independent non-executive Director
Pat Davies retired as an independent non-executive Director of BHP Billiton Limited and BHP
Billiton Plc with effect from 6 April 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 3196029
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 Pat Davies
Date of last notice 26 February 2013
Date that director ceased to be 6 April 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
Nil
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
1. Sanlam Private Investments is the 1. 24,818 ordinary shares in BHP Billiton Plc
registered holder, on behalf of Pat
Davies, as the beneficial owner.
2. Agulhas Nominees Pty Ltd for the 2. 2,352 ordinary shares in BHP Billiton Plc
TAG Family Trust of which Pat Davies
is a trustee.
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: Neathouse Place
Melbourne Victoria 3000 Australia London SW1V 1LH United Kingdom
Tel +61 1300 55 4757 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
PAT DAVIES: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Billiton Limited and BHP Billiton Plc confirm that Pat Davies retired as a non-executive
Director of the Company with effect from 6 April 2017. The following information is provided
in accordance with section 430 (2B) of the UK Companies Act 2006:
The Company's Remuneration Report for the financial year ending 30 June 2017 will include
the remuneration earned by Mr Davies during his appointment as a non-executive Director
for the financial year ending 30 June 2017.
Mr Davies has not and will not receive any remuneration payments upon ceasing to be a
Director of the Company other than the Company’s normal fees for an independent non-
executive Director and fees for membership of the Remuneration Committee and the
Sustainability Committee payable for the period from 1 July 2016 to 6 April 2017.
Sponsor: UBS South Africa (Pty) Limited
Date: 13/04/2017 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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