| Document Date: 2015-03-16 22:14:23
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City London / Adelaide / / Company BHP Billiton Plc / NSM Nicole Duncan Company Secretary BHP Billiton Limited / Neathouse Place / BHP Billiton Limited / New York Stock Exchange JSE Limited / Melbourne Victoria 3000 BHP Billiton Plc / Billiton Plc / KPMG LLP / Australian Securities Exchange London Stock Exchange / The BHP Billiton Group / Final Proxy Position Limited Plc / / Country Australia / United Kingdom / / Event Security Buyback / / / Organization Australia Registered Office / Wales Registered Office / Risk and Audit Committee / Company Secretariat / / Person Carlos Cordeiro / Andrew Mackenzie / Ian Dunlop / Pat Davies / Jac Nasser / John Buchanan / Malcolm Broomhead / Lindsay Maxsted / Carolyn Hewson / Keith Rumble / Wayne Murdy / John Schubert / Malcolm Brinded / / / Position Director / auditor / / URL www.morningstar.co.uk/uk/NSM / /
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BHP Billiton Limited 171 Collins Street Melbourne Victoria 3000 Australia GPO BOX 86 Melbourne Victoria 3001 Australia Tel +[removed]Fax +[removed]