BHP Group Limited — Director's Dealing 2017

Oct 4, 2017

Group Governance

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5 October 2017

Appointment of John Mogford

Further to the announcement on 23 August 2017 advising of the appointment of John Mogford as an independent Non-executive Director of BHP Billiton Plc and BHP Billiton Limited with effect from 1 October 2017, we advise details of John Mogford’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	John Mogford
Date of appointment	1 October 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

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 interest12,000 ordinary shares in BHP BillitonPlc held by Luna Nominees Limited onbehalf of John Mogford as beneficialowner.	Number & class of securities12,000 ordinary shares in BHP Billiton Plc.

Part 3 – Director’s interests in contracts

Detailof contract	Nil
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

Part 4 – Contact details

Name of authorised officersresponsible for making thisnotification on behalfof the entities	Rachel Agnew
Contact details	Rachel AgnewTel:+61 3 9609 3730Fax:+61 3 9611 1044

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