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BHP Billiton Limited and BHP Billiton Plc confirm that Mr Cordeiro retired as a non-executive Director of the Company with effect from 19 November 2015. The following information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:

The Company's Remuneration Report for the financial year ending 30 June 2016 will include the remuneration earned by Mr Cordeiro during his appointment as a non-executive Director for the financial year ending 30 June 2016.

Mr Cordeiro has not and will not receive any remuneration payments upon ceasing to be a Director of the Company other than the Company’s normal fees for an independent non-executive Director payable for the period from 1 July 2015 to 19 November 2015.

For more information, please see our News Release.

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