Demerger of South32 by BHP Billiton

27 March 2015

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Shareholders should carefully read this Shareholder Circular in its entirety,
before making a decision as to how to vote on the Demerger Resolution to be considered at the Shareholder meetings.

If you are in any doubt as to the action you should take, you are recommended to obtain advice from a stockbroker or Financial Adviser.

Please click on the link to view the full Shareholder Circular. BHP Corporate Actions

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