Annual Report and Accounts

BHP Billiton Limited 16 September 2004 BHP Billiton Limited is issuing this announcement to fulfil disclosure obligations arising from its secondary listing on the London Stock Exchange. The text of this release is identical to that issued by BHP Billiton Plc earlier. 16 September 2004 BHP BILLITON GROUP - 2004 ANNUAL REPORTS NOTICES OF SHAREHOLDER MEETINGS & PROXY FORMS I advise that copies of the 2004 Annual Reports to shareholders of BHP Billiton Plc and BHP Billiton Limited (both the Concise Report and Combined Financial Statements) have been lodged with the United Kingdom Financial Services Authority ('The Authority') and can be viewed on the Authority's Document Viewing Facility situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS tel: +44 (0) 20 7066 1000. They may also be viewed on the BHP Billiton Group website www.bhpbilliton.com, together with full single entity financial statements of BHP Billiton Limited which will not be mailed to shareholders but are available on request. The 2004 Health, Safety, Environment and Community Summary Report of the BHP Billiton Group has also been lodged with the Authority and is available for inspection on the Authority's Viewing Facility and the BHP Billiton Group website. Also on the BHP Billiton Group website is a more expansive version of that Report. Copies of the Notices of Meetings of the Annual General Meetings of BHP Billiton Plc (to be held in London on 25 November 2004) and of BHP Billiton Limited (to be held in Sydney on 22 October 2004) have been lodged with the Authority and are available for inspection on the Authority's Viewing Facility, together with forms of proxy mailed to BHP Billiton Limited shareholders and BHP Billiton Plc shareholders (principal UK register and South African register). Karen Wood - Company Secretary BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209 Registered in Australia Registered in England and Wales Registered Office: Level 27, 180 Lonsdale Street Melbourne Registered Office: Neathouse Place London SW1V 1BH United Victoria 3000 Kingdom Telephone +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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