BHP Group Limited — Board/Management Information 2017

Oct 18, 2017

NEWS RELEASE

==> picture [83 x 34] intentionally omitted <==

Release Time IMMEDIATE[1] Date 18 October 2017 Location London, United Kingdom Release Number 33/17

CHANGE TO BHP SUSTAINABILITY COMMITTEE CHAIRMAN

Further to the announcement on 23 August 2017 that Malcolm Brinded has decided not to stand for re-election as a Non-executive Director at the 2017 Annual General Meetings, Mr Brinded will also step down as Chairman of the Sustainability Committee.

Malcolm Broomhead has been appointed as the Chairman of the Sustainability Committee from 19 October 2017. Mr Broomhead has been a Non-executive Director of BHP since March 2010.

Further information on BHP can be found at: bhp.com

1 This release was made outside the hours of operation of the ASX market announcements office.

1

Media Relations

Email: media.relations@bhpbilliton.com

Australia and Asia

Ben Pratt Tel: +61 3 9609 3672 Mobile: +61 419 968 734

Fiona Hadley Tel: +61 3 9609 2211 Mobile: +61 427 777 908

United Kingdom and South Africa

Neil Burrows Tel: +44 20 7802 7484 Mobile: +44 7786 661 683

North America

Bronwyn Wilkinson Mobile: +1 604 340 8753

Judy Dane Tel: +1 713 961 8283 Mobile: +1 713 299 5342

BHP Billiton Limited ABN 49 004 028 077 LEI WZE1WSENV6JSZFK0JC28 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel +61 1300 55 4757 Fax +61 3 9609 3015

Investor Relations

Email: investor.relations@bhpbilliton.com

Australia and Asia

Tara Dines Tel: +61 3 9609 2222 Mobile: +61 499 249 005

Andrew Gunn Tel: +61 3 9609 3575 Mobile: +61 402 087 354

United Kingdom and South Africa

Rob Clifford Tel: +44 20 7802 4131 Mobile: +44 7788 308 844

Elisa Morniroli Tel: +44 20 7802 7611 Mobile: +44 7825 926 646

Americas

James Wear Tel: +1 713 993 3737 Mobile: +1 347 882 3011

BHP Billiton Plc Registration number 3196209 LEI 549300C116EOWV835768 Registered in England and Wales Registered Office: Nova South, 160 Victoria Street London SW1E 5LB United Kingdom Tel +44 20 7802 4000 Fax +44 20 7802 4111

Members of the BHP Group which is headquartered in Australia

==> picture [85 x 27] intentionally omitted <==

Follow us on social media

2