12th Jul 2007 07:47
BHP Billiton PLC12 July 2007 12 July 2007 To: Australian Securities Exchange cc: New York Stock Exchange London Stock Exchange Swiss Stock Exchange JSE Limited Deutsche Bank UBS Zurich Resignation of Group Company Secretary Name of entities BHP Billiton Limited BHP Billiton Plc ABN 49 004 028 077 REG NO 3196029 We advise that Ms Karen Wood has tendered her resignation as the Group CompanySecretary of BHP Billiton Limited and BHP Billiton Plc effective Thursday, 12July 2007. Ms Wood has resigned to assume a new appointment within the Group as GroupExecutive and Chief People Officer. BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209Registered in Australia Registered in England and WalesRegistered Office: Level 27, 180 Lonsdale Street Melbourne Registered Office: Neathouse Place London SW1V 1BH UnitedVictoria 3000 KingdomTelephone +61 1300 554 757 Facsimile +61 3 9609 3015 Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111 The BHP Billiton Group is headquartered in Australia This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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