BIL
 BIBLT                                                                           
BHP Billiton Plc - Notice of Dividend and AGM Dates                             
BHP Billiton Plc                                                                
Share code: BIL                                                                 
Isin: GB0000566504                                                              
8 June 2006                                                                     
To: Australian Stock Exchange     cc:  New York Stock Exchange                  
                                       Swiss Stock Exchange                     
JSE Ltd                                  
    London Stock Exchange              Deutsche Bank                            
                                       UBS Zurich                               
Notice of Dividend and AGM Dates                                                
Name of entities BHP Billiton Limited   BHP Billiton Plc                        
ABN  49 004 028 077                     REG NO  3196029                         
The proposed dates(1) for the 2006 Final Dividend and 2006 Annual General       
Meetings of BHP Billiton Limited and BHP Billiton Plc are as follows:           
2006 Final Dividend                                                             
Currency conversion and election(2)- 21 August 2006                             
Preliminary Results Announcement and Dividend Declaration - 23 August 2006      
Last day to trade on Johannesburg Stock Exchange - 1 September 2006             
Ex-Dividend Date (Australian & Johannesburg Stock Exchanges)- 4 September 2006  
Ex-Dividend Date (London & New York Stock Exchanges(3))- 6 September 2006       
Record Date - 8 September 2006                                                  
Payment - 27 September 2006                                                     
2006 Annual General Meetings (AGM)                                              
The 2006 AGM of BHP Billiton Plc will be held in London on Thursday, 26 October 
2006 at 10.30am.                                                                
The 2006 AGM of BHP Billiton Limited will be held in Brisbane on Wednesday, 29  
November 2006 at 10.30am.                                                       
(1)  Dates are subject to change.                                               
(2)  Any election to change the currency in which the dividend is paid must be  
received by this date.                                                          
(3)  BHP Billiton Limited and BHP Billiton Plc shares are listed on the NYSE in 
the form of American Depository Receipts (ADR"s).                               
Date: 08/06/2006 08:12:13 AM Produced by the JSE SENS Department