<SEC-DOCUMENT>0001181431-14-016250.txt : 20140416
<SEC-HEADER>0001181431-14-016250.hdr.sgml : 20140416
<ACCEPTANCE-DATETIME>20140415213834
ACCESSION NUMBER:		0001181431-14-016250
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140415
FILED AS OF DATE:		20140416
DATE AS OF CHANGE:		20140415

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BHP BILLITON PLC
		CENTRAL INDEX KEY:			0001171264
		STANDARD INDUSTRIAL CLASSIFICATION:	BITUMINOUS COAL & LIGNITE MINING [1220]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31714
		FILM NUMBER:		14766439

	BUSINESS ADDRESS:	
		STREET 1:		8TH FLOOR - NEATHOUSE PLACE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1V 1BH
		BUSINESS PHONE:		011442078024054

	MAIL ADDRESS:	
		STREET 1:		8TH FLOOR - NEATHOUSE PLACE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1V 1BH

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BHP BILLITON PLC/ADR
		DATE OF NAME CHANGE:	20020416

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BHP BILLITON LTD
		CENTRAL INDEX KEY:			0000811809
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C3
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09526
		FILM NUMBER:		14766440

	BUSINESS ADDRESS:	
		STREET 1:		LEVEL 27, 180 LONSDALE STREET
		STREET 2:		MELBOURNE
		CITY:			VICTORIA AUSTRALIA
		STATE:			C3
		ZIP:			3000
		BUSINESS PHONE:		011611300554757

	MAIL ADDRESS:	
		STREET 1:		GPO BOX 86
		STREET 2:		MELBOURNE
		CITY:			VICTORIA AUSTRALIA
		STATE:			C3
		ZIP:			3001

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BHP LTD
		DATE OF NAME CHANGE:	20010129

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BROKEN HILL PROPRIETARY CO LTD
		DATE OF NAME CHANGE:	19960116
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>rrd407513.htm
<DESCRIPTION>APPOINTMENT OF NON-EXECUTIVE DIRECTOR
<TEXT>

<html>
<head>
<title>Prepared By R.R. Donnelley - Form 6-K</title>
</head>
<body bgcolor="WHITE">


<hr align="left" color="#000000" noshade="noshade" size="3">

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="5"><b>SECURITIES AND EXCHANGE COMMISSION</b></font>
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<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>Washington, DC 20549 </b></font>
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	<font size="1"> </font>
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<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="5"><b>FORM 6-K</b></font>
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	<font size="1"></font>
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	<font size="1"> </font>
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<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>REPORT OF FOREIGN PRIVATE ISSUER </b></font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>Pursuant to Rule 13a-16 or 15d-16 of</b></font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="3"><b>the Securities Exchange Act of 1934 </b></font>
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	<font size="1"> </font>
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<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2"><b>April 15, 2014</b></font>
</p>

	<div><font Size="2">&nbsp;</font></div>
	<div Align="center">
	<table Cellspacing="6" Cellpadding="0" Width="90%" Border="0">
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	<td Valign="bottom" Width="25%">
	<div><font Face="times New Roman" Size="2" Color="#000000"><b>Commission File Number<BR></b></font>
	<HR>
	</div>
	</td>
	<td Valign="bottom" Width="60%"><div><font Face="times New Roman" Size="2" Color="#000000"><b>Translation of registrant's name into English; Address of principal executive offices<BR></b></font>
	<HR></div>
	</td>
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	<td Valign="top" Width="25%">
	<div><font Face="times New Roman" Size="2" Color="#000000">
	<b></b></font>
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	</td>
	<td Valign="top" Width="60%"><div><font Face="times New Roman" Size="2" Color="#000000">BHP Billiton Limited (ABN 49 004 028 077)<BR>
	171 COLLINS STREET, MELBOURNE, VICTORIA<br>3000 AUSTRALIA<br><BR><BR>
	</font>
	</div>
	</td>
	</tr>



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				<div><font Face="times New Roman" Size="2" Color="#000000">
				<b>-</b></font>
				</div>
				</td>
				<td Valign="top" Width="60%"><div><font Face="times New Roman" Size="2" Color="#000000">BHP Billiton Plc (REG. NO. 3196209)<BR>
				NEATHOUSE PLACE, LONDON,<br>UNITED KINGDOM<br><BR>
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<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<hr color="#000000" noshade="noshade" size="1" width="90%">

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">Indicate by check mark whether the registrant files or will </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">file annual reports under
cover of Form 20-F or Form 40-F. </font>
</p>

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	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">
		Form 20-F <u><b>&nbsp;&nbsp;X&nbsp;&nbsp;</b></u> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font face="Times New Roman" size="2">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
		<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1"> </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font face="Times New Roman" size="2">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(7):
		<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">Indicate by check mark whether the registrant by furnishing the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">information contained
in this form is also thereby furnishing the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">information to the Commission pursuant to Rule 12g3-2(b) under the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">Securities Exchange Act of 1934.</font>
</p>

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	<font size="1"> </font>
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<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">
		Yes
		<u>&nbsp;&nbsp;&nbsp;</u>
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		No
		<u><b>&nbsp;&nbsp;X&nbsp;&nbsp;</b></u>
	</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">If "Yes" is marked, indicate below the file number assigned to the </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">registrant in connection with Rule 12g3-2(b): <u>82-</u>.
</font>
</p>

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	<font size="1"> </font>
</p>

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<p style="margin-top: 0px; margin-bottom: -6px;">
 	<font face="Times New Roman" size="2">
 		NEWS RELEASE<p>Release Time<br>IMMEDIATE<p>Date<br>15 April 2014<p>Number<br>07/14<p>APPOINTMENT OF NON-EXECUTIVE DIRECTOR<p>BHP Billiton Chairman, Jac Nasser, today announced the appointment of Malcolm Brinded to the BHP Billiton Board as an independent Non-executive Director, and a member of the Sustainability Committee, effective as of today.<p>Mr Brinded served on the Royal Dutch Shell plc Board of Directors between 2002 and 2012.<p>During his 37 year career with Shell he held leadership roles including Executive Director of Exploration and Production, Executive Director of Upstream International and UK Country Chair and Upstream Managing Director.<p>Mr Brinded is a Non-executive Director of the Network Rail Board in the UK, where he chairs the Safety, Health and Environment Committee, and a Non-Executive Director with global engineering consultancy CH2M Hill, where he chairs the Governance Committee.<p>Mr Brinded is also Chairman of the Shell Foundation, and Vice President of The Energy Institute in the UK.<p>Mr Nasser said Mr Brinded&#8217;s appointment reflected the structured and rigorous approach to the Company&#8217;s Board succession and planning.<p>&#8220;Malcolm&#8217;s deep experience in energy, governance and sustainability will make a significant contribution to the Board as we identify and address the future needs of the business and the communities in which we operate,&#8221; he said.<p>His appointment to the BHP Billiton Board takes the number of Non-executive Directors to 13. Mr Nasser highlighted the size of the Board reflected overlapping tenures required to successfully manage Board succession.<p>Malcolm Brinded<p>Mr Brinded, 61, served on the Royal Dutch Shell plc Board of Directors between 2002 and 2012. He had a 37 year career with the global oil and gas company working in the United Kingdom, Brunei, the Netherlands, and Oman.<p>Between 2009 and 2012, Mr Brinded was the Executive Director of the Upstream International business. Prior to this role he served as Executive Director in charge of Shell&#8217;s Exploration and Production business unit; Managing Director responsible for Gas and Power, Trading and IT; Shell UK Country Chairman and Upstream Managing Director of Shell UK.<p>He has served as Chairman of the Shell Foundation (an independent UK-registered charity) since 2009, has been a Non-Executive Director of the Network Rail Board in the UK since 2010 and a Non-Executive Director of the global engineering company CH2M Hill since 2012.<p>Mr Brinded graduated from Cambridge University with a First Class degree in engineering. He is a Fellow of the UK Institutions of Civil and Mechanical Engineers and the UK Royal Academy of Engineering. He was formerly a UK Business Ambassador, and a member of the Nigerian Presidential International Investment Council, the China Council for International Cooperation on Environment and Development and the Shanghai International Business Leaders&#8217; Advisory Council.<p>In 2002, Mr Brinded was awarded the CBE for services to the UK Oil and Gas Industry.<p>Further information on BHP Billiton can be found at: www.bhpbilliton.com.<p>Media Relations<p>Australia<p>Emily Perry<br>Tel: +61 3 9609 2800 Mobile: +61 477 325 803<br>email: Emily.Perry@bhpbilliton.com<p>Fiona Hadley<br>Tel: +61 3 9609 2211 Mobile: +61 427 777 908<br>email: Fiona.Hadley@bhpbilliton.com<p>Eleanor Nichols<br>Tel: +61 3 9609 2360 Mobile: +61 407 064 748<br>email: Eleanor.Nichols@bhpbilliton.com<p>United Kingdom<p>Ruban Yogarajah<br>Tel: +44 20 7802 4033 Mobile: +44 7827 082 022<br>email: Ruban.Yogarajah@bhpbilliton.com<p>Jennifer White<br>Tel: +44 20 7802 7462 Mobile: +44 7827 253 764<br>email: Jennifer.White@bhpbilliton.com<p>Americas<p>Ruban Yogarajah<br>Tel: +44 20 7802 4033 Mobile: +44 7827 082 022<br>email: Ruban.Yogarajah@bhpbilliton.com<p>Investor Relations<p>Australia<p>Tara Dines<br>Tel: +61 3 9609 2222 Mobile: +61 499 249 005<br>email: Tara.Dines@bhpbilliton.com<p>Jodie Phillips<br>Tel: +61 3 9609 2069 Mobile: +61 418 710 516<br>email: Jodie.Phillips@bhpbilliton.com<p>United Kingdom and South Africa<p>Jonathan Price<br>Tel: +44 20 7802 4131 Mobile: +44 7990 527 726<br>email: Jonathan.H.Price@bhpbilliton.com<p>Dean Simon<br>Tel: +44 20 7802 7461 Mobile: +44 7717 511 193<br>email: Dean.Simon@bhpbilliton.com<p>Americas<p>James Agar<br>Tel: +1 212 310 1421 Mobile: +1 347 882 3011<br>email: James.Agar@bhpbilliton.com<p>Joseph Suarez<br>Tel: +1 212 310 1422 Mobile: +1 646 400 3803<br>email: Joseph.Suarez@bhpbilliton.com<p>BHP Billiton Limited ABN 49 004 028 077<br>Registered in Australia<br>Registered Office: Level 16, 171 Collins Street<br>Melbourne Victoria 3000 Australia<br>Tel +61 1300 55 4757 Fax +61 3 9609 3015<p>BHP Billiton Plc Registration number 3196209<br>Registered in England and Wales<br>Registered Office: Neathouse Place<br>London SW1V 1LH United Kingdom<br>Tel +44 20 7802 4000 Fax +44 20 7802 4111<p>Members of the BHP Billiton Group which is headquartered in Australia &nbsp;
	</font>
</p>

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<p style="margin-top: 0px; margin-bottom: 0px;" align="center">
	<font face="Times New Roman" size="2">SIGNATURES </font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px;">
	<font size="1">&nbsp;</font>
</p>

<p style="margin-top: 0px; margin-bottom: 0px; text-indent: 4%;">
	<font face="Times New Roman" size="2">Pursuant
	to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by
	the
	undersigned, thereunto duly authorized. </font>
</p>

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	<font size="1">&nbsp;</font>
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							BHP Billiton Limited (ABN 49 004 028 077) BHP Billiton Plc (REG. NO. 3196209)
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							Date : April 15, 2014
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							By:
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							<u>/s/ Nicole Duncan&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
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							Name:
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							Nicole Duncan
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							&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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							Company Secretary
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