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Foreign Currency Dividend Pay

27th Jan 2006 07:00

BHP Billiton PLC27 January 2006 27 January 2006To: Australian Stock Exchange cc: New York Stock Exchange Swiss Stock Exchange London Stock Exchange JSE Securities Exchange SA Deutsche Bank UBS Zurich Foreign Currency Dividend Payments As set out in the 2005 Notice of Annual General Meeting, BHP Billiton intends tocontinue its existing practice of setting the foreign currency conversion ratesfor dividends prior to the announcement of each dividend, and advising theserates when the dividend is announced. If shareholders wish to alter the currency in which they receive a dividend, BHPBilliton now requires that they complete and return an appropriate election formno later than the close of business two days prior to the announcement of thedividend. For the forthcoming dividend, which is due to be announced on 15February 2006, this will be the close of business on 13 February 2006. Electionforms received after this time will not apply. Election forms may be obtained from, and should be returned to, the appropriateoffice of BHP Billiton's share registrar as follows: BHP Billiton PlcComputershare Investor Services PLCTel: (44 870) 889 3148Fax: (44 870) 703 [email protected] BHP Billiton LimitedComputershare Investor Services Pty LimitedTel: 1300 656 780 (within Australia)(61 3) 9415 4020 (outside Australia)Fax: (61 3) 9473 [email protected] Any queries on this announcement should be directed to one of the DeputySecretaries of BHP Billiton: BHP Billiton LimitedSam ButcherTel: (61 3) 9609 3323Fax: (61 3) 9609 [email protected] Ross MallettTel: (61 3) 9609 3324Fax: (61 3) 9609 [email protected] BHP Billiton PlcElizabeth HobleyTel: (44 20) 7802 4054Fax: (44 20) 7803 [email protected] 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 Exchange

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