BHP Group Limited — Director's Dealing 2017

Mar 26, 2017

Group Governance

27 March 2017

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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

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	3 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)	9,980* ordinary shares in BHP Billiton Limited held byFabco Investments Pty Ltd as trustee of the Fabco Trustin which Grant King has a beneficial interest.5,020 ordinary shares in BHP Billiton Limited held by BTPortfolio Services Limited on behalf of the Grant A Kingprivate superannuation fund in which Grant King has abeneficial interest.* Note – total above reflects shares acquired in thistransaction.
Date of change	22 March 2017
No. of securities held priorto change	11,020 (indirect)
Class	Ordinary shares in BHP Billiton Limited
Number acquired	3,980
Number disposed	-
Value/Consideration	3,682 ordinary shares at $24.010 per share

	298 ordinary shares at $24.005 per share
No. of securities held afterchange	15,000 (indirect)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participation inbuy-back	On-market purchase of BHP Billiton Limited ordinaryshares.

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 securitiesto which interest relatedprior to change	-
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Interest after change	-

Part 3 – Closed period

Were the interests in thesecurities or contactsdetailed above traded duringa closed period where priorwritten consent wasrequired?	No.
If so, was prior writtenclearance provided to allowthe trade to proceed duringthis period?	Under BHP Billiton’s Securities Dealing Policy a Directorcannot deal in BHP Billiton Securities without prior writtenclearance. This requirement applies to all dealings,including those that occur outside of a Closed Period.
If prior written clearancewas provided, on what datewas 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 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

BHP Billiton Plc Registration number 3196209 LEI 549300C116EOWV835768 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