BHP Group Limited — Director's Dealing 2017

Mar 2, 2017

Group Governance

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3 March 2017

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 Grant King

Further to the announcement on 16 February 2017 advising of the appointment of Grant King as an independent Non-executive Director of BHP Billiton Plc and BHP Billiton Limited with effect from 1 March 2017, we now advise details of Grant King’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	Grant King
Date of appointment	1 March 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 interest	Number & class of securities
6,000 ordinary shares in BHP	Total of 11,020 ordinary shares in BHP Billiton
Billiton Limited held by Fabco	Limited.
Investments Pty Ltd as trustee of
the Fabco Trust in which Grant King
has a beneficial interest.
5,020 ordinary shares in BHP
Billiton Limited held by BT Portfolio
Services Limited on behalf of the
Grant A King private

superannuation fund in which Grant King has a beneficial interest.

Part 3 – Director’s interests in contracts

Detail of 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 behalf of 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: Neathouse Place Melbourne Victoria 3000 Australia London SW1V 1LH 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