BHP Group Limited — Director's Dealing 2016

Sep 21, 2016

Group Governance

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22 September 2016

BHP Billiton Limited BHP Billiton Plc 171 Collins Street Neathouse Place Melbourne Victoria 3000 Australia London SW1V 1LH UK GPO BOX 86 Tel +44 20 7802 4000 Melbourne Victoria 3001 Australia Fax + 44 20 7802 4111 Tel +61 1300 55 47 57 Fax +61 3 9609 3015 bhpbilliton.com bhpbilliton.com

Appointment of Ken MacKenzie

Further to the announcement on 10 August 2016 advising of the appointment of Ken MacKenzie as an independent Non-executive Director of BHP Billiton Plc and BHP Billiton Limited with effect from 22 September 2016, we now advise details of Ken MacKenzie’s interests in BHP Billiton shares.

ASX Listing Rules Appendix 3X Initial 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.1 and as agent for the director for the purposes of section 205G of the Australian Corporations Act.

Name of director	Ken MacKenzie
Date of appointment	22 September 2016

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

N/A

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 interest15,000 ordinary shares in BHPBilliton Limited held by theMacKenzie Family Trust in whichKen MacKenzie has a beneficialinterest.	Number & class of securitiesTotal of 15,000 ordinary shares in BHP BillitonLimited

Part 3 – Director’s interests in contracts

Detail of contract Nil Nature of interest N/A

Name of registered holder (if issued securities) No. and class of securities to which interest relates

N/A N/A

Part 4 – Contact details

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

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

BHP Billiton Plc Registration number 3196209 Registered in England and Wales Registered Office: Neathouse Place London SW1V 1LH United Kingdom Tel +44 20 7802 4000 Fax +44 20 7802 4111

Members of the BHP Billiton Group which is headquartered in Australia