BIL
BIBLT
BIL - BHP Billiton Plc - Director Declaration
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
21 March 2012
BHP Billiton Plc - Director Declaration
In accordance with UK Listing Rule 9.6.14(2), BHP Billiton Plc confirms that ARM
Holdings plc ("ARM Holdings") announced today that Sir John Buchanan will be
appointed to the Board of ARM Holdings on 3 May 2012 and will take over as its
Chairman immediately following the AGM on that date.
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number
Registered in Australia 3196209
Registered Office: 180 Lonsdale Street Registered in England and Wales
Melbourne Victoria 3000 Australia Registered Office: Neathouse Place
Tel +61 1300 55 4757 Fax +61 3 9609 London SW1V 1BH United Kingdom
3015 Tel +44 20 7802 4000 Fax +44 20 7802
4111
Members of the BHP Billiton group which is headquartered in Australia
Date: 22/03/2012 07:06:01 Produced by the JSE SENS Department.
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