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Reference: 12/01

BHP Billiton Plc today announced the appointment of Karen Wood as Company Secretary, with immediate effect. In addition to her new role, Ms Wood will continue in her current position as Company Secretary of BHP Billiton Limited.

Ms Wood's appointment follows the resignation of former BHP Billiton Plc Company Secretary, Michael Nesbitt, earlier this year.

Ms Wood will be supported in her role by existing deputy company secretaries - Mary Taylor based in London and Roger Taylor based in Melbourne. Mary Taylor will also continue as Company Secretary for the BHP Billiton Plc subsidiary companies based in Europe and Africa.

The appointment of Ms Wood is consistent with the dual listed companies structure which manages BHP Billiton Plc and BHP Billiton Limited, with a unified Board and management team, and will enhance the ability of the companies to work in an integrated fashion to ensure the continuous improvement of Board operating practices and the Group's corporate governance framework.

Dr. Robert Porter
Vice President Investor & Media Relations
Phone: +61 3 9609 3540
Mobile: +61 419 587456
e-mail: Robert Porter

Mandy Frostick
Manager Media Relations
Phone: +61 3 9609 4157
Mobile: +61 419 546 245
e-mail: Mandy Frostick

United Kingdom
Marc Gonsalves
Vice President Investor Relations & Communication
Phone: +44 20 7747 3956
Mobile: +44 7768 264 950
Fax: +44 20 7747 3914
e-mail: Marc Gonsalves

South Africa
Michael Campbell
Vice President Investor & Media Relations
Phone: +27 11 376 3360
Mobile: +27 82 458 2587
Fax: +27 11 376 3362
e-mail: Mike Campbell

United States
Francis McAllister
Manager Investor Relations
Phone: +1 713 961 8625
Mobile: +1 713 480 3699
e-mail: Francis McAllister

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