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BHP Group Limited Board/Management Information 2008

Nov 27, 2008

14787_rns_2008-11-27_2caee52e-bc3d-4121-9ef6-ac11d6a5c41d.pdf

Board/Management Information

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NEWS RELEASE

Release Time IMMEDIATE Date 28 November 2008 Number 42/08

APPOINTMENT OF HUBIE VAN DALSEN AS PRESIDENT METALLURGICAL COAL

BHP Billiton announced today that it has appointed Hubrecht (Hubie) van Dalsen as President Metallurgical Coal, effective 2 February 2009.

Mr van Dalsen was until recently the Managing Director Coal Australia for Rio Tinto, where he has spent almost 20 years in various operational, business development, project development, finance and executive leadership roles.

BHP Billiton Chief Executive Ferrous and Coal Marcus Randolph today welcomed Mr van Dalsen to the executive team.

"Hubie has a long and distinguished career in the mining industry and his depth of knowledge and experience will be an asset to the company. I look forward to working with him to further develop and enhance our metallurgical coal business".

Mr van Dalsen will be based in Brisbane.

Dave Murray, who has been acting as President, Metallurgical Coal and Energy Coal, will remain President, Energy Coal.

BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209 Registered in Australia Registered in England and Wales Registered Office: 180 Lonsdale Street Neathouse Place Melbourne Victoria 3000 Australia London SW1V 1BH United Kingdom Tel +61 1300 55 4757 Fax +61 3 9609 3015 Tel +44 20 7802 4000 Fax +44 20 7802 4111

A member of the BHP Billiton group which is headquartered in Australia

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Further information on BHP Billiton can be found on our Internet site: www.bhpbilliton.com

Australia

Samantha Evans, Media Relations Tel: +61 3 9609 2898 Mobile: +61 400 693 915 email: [email protected]

Peter Ogden, Media Relations Tel: +61 3 9609 2812 Mobile: +61 428 599 190 Email: [email protected]

Leng Lau, Investor Relations Tel: +61 3 9609 4202 Mobile: +61 403 533 706 email: [email protected]

United Kingdom & South Africa

Andre Liebenberg, Investor Relations Tel: +44 20 7802 4131 Mobile: +44 7920 236 974 email: [email protected]

Illtud Harri, Media Relations Tel: +44 20 7802 4195 Mobile: +44 7920 237 246 email: [email protected]

United States

Scott Espenshade, Investor Relations Tel: +1 713 599 6431 Mobile: +1 713 208 8565 email: [email protected]

Ruban Yogarajah, Media Relations Tel: US +1 713 966 2907 or UK +44 20 7802 4033 Mobile: UK +44 7827 082 022 email: [email protected]