| Document Date: 2015-03-25 05:59:24
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City Johannesburg / Perth / Marshalltown / London / Bristol / / Company BHP Billiton Plc / BHP Billiton Group / BHP Billiton Limited / Transfer Secretary Computershare Investor Services (Pty) Limited / Euroclear UK & Ireland Limited / Computershare Investor Services PLC / Australian Securities Exchange / London Stock Exchange / / Country Australia / United Kingdom / Wales / / Event General or Shareholder Meeting / M&A / Funding / Debt Financing / / Facility The Queen Elizabeth II Conference Centre / Broad Sanctuary / / IndustryTerm bank / / Organization CREST / Registered Office / / Position attorney / custodian / professional adviser / Board Jane McAloon Group Company Secretary / Chairman / corporate representative / Director / solicitor / accountant / broker / Registrar / Back cover General / representative / stockbroker / solicitor / stockbroker / General / secretary / Share Registrar / / Technology smartphones / /
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BHP Billiton Plc Notice of General Meeting THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. Please read it straight away. If you are in any doubt as to any aspect of the proposals referred to in this doc