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Order Information on 'BHP BILLITON PLC' Use the tick boxes to select documents or reports from the lists below. Select the 'Add to Order' button to add to your shopping basket (up to £50 maximum order limit). Prices of documents or reports: £1.00 each. Click here for information on minimum software requirements Documents selected will be delivered to your personal download area. Please read the ORDERING GUIDE for detailed instructions. For company filing history please scroll down the page. indicates that this document contains the latest Statement of Capital Company Filing History Type 288a 169(1B) AA 288a AA 288a RES01 288b 288b 288b 288a 288a 288b AA 363s 363(288) RES13 288a 288c 288c 288c 288c 288c 288c 288c 288c 288c 288c AA RES10 288c 363a 288c AUD AA 288b RES09 Date 15/06/2006 31/05/2006 15/05/2006 03/01/2006 03/01/2006 03/01/2006 06/12/2005 28/11/2005 28/11/2005 19/10/2005 19/10/2005 10/10/2005 15/09/2005 09/07/2005 30/06/2005 30/06/2005 22/06/2005 23/02/2005 27/01/2005 25/01/2005 25/01/2005 25/01/2005 25/01/2005 25/01/2005 25/01/2005 25/01/2005 25/01/2005 25/01/2005 12/01/2005 21/12/2004 13/07/2004 07/07/2004 03/06/2004 16/12/2003 25/11/2003 24/11/2003 20/11/2003 Include Allotment of Shares Description NEW DIRECTOR APPOINTED 19/05/06 US$ TI 18820000@.5=9410000 INTERIM ACCOUNTS MADE UP TO 31/03/06 NEW DIRECTOR APPOINTED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 NEW DIRECTOR APPOINTED ALTERATION TO MEMORANDUM AND ARTICLES DIRECTOR RESIGNED DIRECTOR RESIGNED SECRETARY RESIGNED NEW DIRECTOR APPOINTED NEW DIRECTOR APPOINTED DIRECTOR RESIGNED INTERIM ACCOUNTS MADE UP TO 30/04/05 RETURN MADE UP TO 09/05/05; BULK LIST AVAILABLE SEPARATELY DIRECTOR'S PARTICULARS CHANGED SHARE PREMIUM ACCT CANC 13/06/05 NEW DIRECTOR APPOINTED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES DIRECTOR'S PARTICULARS CHANGED RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS DIRECTOR'S PARTICULARS CHANGED AUDITOR'S RESIGNATION GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 DIRECTOR RESIGNED AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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288c 288c 363s 363(288) 288a AUD 288a AA 287 353a 288b 362 362 362 362 288a RES10 RES10 288b 288b 288b 288b 288b 288b 288b 288b

30/08/2003 21/07/2003 02/07/2003 02/07/2003 22/05/2003 10/04/2003 23/03/2003 28/02/2003 14/02/2003 09/02/2003 17/01/2003 09/01/2003 09/01/2003 09/01/2003 09/01/2003 14/11/2002 14/11/2002 14/11/2002 14/11/2002 14/11/2002 14/11/2002 20/08/2002 20/08/2002 20/08/2002 20/08/2002 11/07/2002

CAPITAL DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED RETURN MADE UP TO 09/05/03; BULK LIST AVAILABLE SEPARATELY DIRECTOR'S PARTICULARS CHANGED NEW DIRECTOR APPOINTED AUDITOR'S RESIGNATION NEW DIRECTOR APPOINTED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 1-3 STRAND, LONDON WC2N 5HA LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) DIRECTOR RESIGNED LOCATION OF OVERSEAS BRANCH REGISTER LOCATION OF OVERSEAS BRANCH REGISTER LOCATION OF OVERSEAS BRANCH REGISTER LOCATION OF OVERSEAS BRANCH REGISTER NEW SECRETARY APPOINTED AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES DIRECTOR RESIGNED DIRECTOR RESIGNED DIRECTOR RESIGNED DIRECTOR RESIGNED DIRECTOR RESIGNED DIRECTOR RESIGNED DIRECTOR RESIGNED DIRECTOR RESIGNED

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