Appointment of Secretary

22nd Aug 2006 12:53

BHP Billiton PLC22 August 2006 Company Secretary 22 August 2006 London Stock Exchange10 Paternoster SquareLondon EC4M 7LSUNITED KINGDOM Re: Appointment and retirement of Company Secretary We advise that Mr Robert Franklin ACIS, was appointed a secretary of BHPBilliton Plc on Friday 18 August. Mr Franklin will report to Group Company Secretary, Ms Karen Wood. Mr Bill Smith has retired as a secretary of BHP Billiton Plc. Yours faithfully Karen Wood Group Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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