BHP Group Limited — Board/Management Information 2017

Sep 5, 2017

Group Governance

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6 September 2017

BHP Billiton Limited BHP Billiton Plc 171 Collins Street Nova South, Melbourne Victoria 3000 Australia 160 Victoria Street GPO BOX 86 London SW1E 5LB UK Melbourne Victoria 3001 Australia Tel +44 20 7802 4000 Tel +61 1300 55 47 57 Fax +61 3 9609 3015 Fax + 44 20 7802 4111 bhp.com bhp.com

Retirement of Jacques Nasser as independent Non-executive Director

Jacques Nasser retired as an independent Non-executive Director of BHP Billiton Limited and BHP Billiton Plc on 31 August 2017.

ASX Listing Rules Appendix 3Z Final Director’s Interest Notice

Name of entities	BHP Billiton Limited	BHP Billiton Plc
	ABN 49 004 028 077	REG NO 3196029

We (the entities) give the ASX the following information under listing rule 3.19A.3 and as agent for the Director for the purposes of section 205G of the Australian Corporations Act.

Name of director	Jacques Nasser
Date of last notice	23 December 2014
Date that director ceased to be director	31 August 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

10,000 ordinary shares in BHP Billiton Limited.

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest 1. JP Morgan Private Bank who holds the shares for the Jacques Nasser Trust of which Jacques Nasser has a beneficial interest. 2. JP Morgan Private Bank who holds the shares for the Jacques Nasser Trust of which Jacques Nasser has a beneficial interest.	Number & class of securities 1. 81,200 ordinary shares in BHP Billiton Plc (held as 40,600 BHP Billiton Plc ADRs). 2. 10,400 ordinary shares in BHP Billiton Limited (held as 5,200 BHP Billiton Limited ADRs).

Part 3 – Director’s interests in contracts

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Detail of contract Nil
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
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Part 4 – Contact details

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Name of authorised officers Rachel Agnew
responsible for making this
notification on behalf of the entities
Contact details Rachel Agnew Tel: +61 3 9609 3730
Fax: +61 3 9611 1044
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BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209 LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768 Registered in Australia Registered in England and Wales Registered Office: Level 18, 171 Collins Street Registered Office: Nova South, 160 Victoria Street Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom Tel +61 1300 55 4757 Fax +61 3 9609 3015 Tel +44 20 7802 4000 Fax +44 20 7802 4111

Members of the BHP Billiton Group which is headquartered in Australia

JACQUES NASSER: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT

BHP Billiton Limited and BHP Billiton Plc (collectively, “BHP”) confirm that Jacques Nasser retired as a Non-executive Director and Chairman of the Company on 31 August 2017. The following information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:

BHP's Remuneration Report for the financial year ending 30 June 2017 will include the remuneration earned by Mr Nasser during his appointment as a Non-executive Director and Chairman of BHP for the financial year ending 30 June 2017.

Mr Nasser has not and will not receive any remuneration payments upon ceasing to be a Director of BHP other than BHP’s normal fees for an independent Non-executive Director and Chairman payable for the period from 1 July 2017 to 31 August 2017.