BHP Group Limited — Director's Dealing 2017

May 10, 2017

Group Governance

10 May 2017

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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 bhpbilliton.com bhpbilliton.com

ASX Listing Rules Appendix 3Y Change of Director’s Interest Notice

Name of entities	BHP Billiton Limited	BHP Billiton Plc
	ABN 49 004 028 077	REG NO 3196209

We (the entities) give the ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Grant King
Date of last notice	27 March 2017

Part 1 – Change of director’s relevant interests in securities

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder)	20,000 ordinary shares in BHP Billiton Limited held by Fabco Investments Pty Ltd as trustee of the Fabco Trust in which Grant King has a beneficial interest. Note – total above reflects shares acquired in this transaction and the transfer of 5,020 ordinary shares in BHP Billiton Limited from BT Portfolio Services Limited, which held the shares on behalf of the Grant A King private superannuation fund in which Grant King had a beneficial interest, to Fabco Investments Pty Ltd as trustee of the Fabco Trust in which Grant King has a beneficial interest.
Date of change	5 May 2017 (acquisition of shares) 9 May 2017 (transfer of shares)
No. of securities held prior to change	15,000 (indirect)
Class	Ordinary shares in BHP Billiton Limited

Number acquired	5,000
Number disposed	-
Value/Consideration	5,000 ordinary shares at $22.56 per share
No. of securities held after change	20,000 (indirect)
Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market purchase of BHP Billiton Limited ordinary shares and transfer of shares between indirect interests.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
No. and class of securities to which interest related prior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-

Part 3 – Closed period

Were the interests in the securities or contacts detailed above traded during a closed period where prior written consent was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Under BHP Billiton’s Securities Dealing Policy a Director cannot deal in BHP Billiton Securities without prior written clearance. This requirement applies to all dealings, including those that occur outside of a Closed Period.
If prior written clearance was provided, on what date was this provided?	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 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 1LB 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