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BIL 201710250009A
Retirement of Malcolm Brinded as independent Non-executive Director
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504
Group Governance
BHP Billiton Limited BHP Billiton Plc
171 Collins Street Nova South
Melbourne Victoria 3000 Australia 160 Victoria Street
GPO BOX 86 London SW1E 5LB UK
Melbourne Victoria 3001 Australia Tel +44 20 7802 4000
Tel +61 1300 554 757 Fax + 44 20 7802 4111
Fax +61 3 9609 3015 bhp.com
bhp.com
25 October 2017
Retirement of Malcolm Brinded as independent Non-executive Director
Malcolm Brinded retired as an independent Non-executive Director of BHP Billiton Limited and
BHP Billiton Plc on 18 October 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 3196209
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 Malcolm Brinded
Date of last notice 11 March 2016
Date that director ceased to be 18 October 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
N/A
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
Investment Funds Direct Nominees 60,000 ordinary shares in BHP Billiton Plc.
Limited holds the shares on behalf of
Malcolm Brinded who has a beneficial
interest.
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: Nova South, 160 Victoria Street
Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom
Tel +61 1300 554 757 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
MALCOLM BRINDED: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Billiton Limited and BHP Billiton Plc (collectively, “BHP”) confirm that Malcolm Brinded
retired as a Non-executive Director of the Company on 18 October 2017. The following
information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:
BHP's Remuneration Report for the financial year ending 30 June 2018 will include the
remuneration earned by Mr Brinded during his appointment as a Non-executive Director of
BHP for the financial year ending 30 June 2018.
Mr Brinded has not and will not receive any remuneration payments upon ceasing to be a
Director of BHP other than BHP’s normal fees for an independent Non-executive
Director payable for the period from 1 July 2017 up to and including 18 October 2017.
Sponsor: UBS South Africa (Pty) Limited
Date: 25/10/2017 09:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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