Further re Brian Gilbertson

BHP Billiton Limited 06 January 2003 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. FURTHER ANNOUNCEMENT TO STOCK EXCHANGES 6 JANUARY 2003 @ 10.48AM In response to a request from the Australian Securities and Investments Commission the following announcement is being made by way of clarification. The resignation of Mr Brian Gilbertson from the BHP Billiton Group announced earlier today, is not related to any concerns by the Board about the financial performance of the Group. As announced earlier today Mr Gilbertson's resignation will not result in any change in the Company's strategy nor in initiatives previously announced. The Company's half year preliminary profit announcement will be made, as scheduled, on 24 February 2003. Karen J 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: 600 Bourke Street Melbourne Victoria Registered Office: 1-3 Strand London WC2N 5HA United Kingdom 3000 Telephone +44 20 7747 3800 Facsimile +44 20 7747 3900 Telephone +61 3 9609 3333 Facsimile +61 3 9609 3015 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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