EX-99 2 exletex.txt EXHIBIT 1 - EXTENSION LETTER Exhibit 1 [BHP Logo] BHP Billiton Limited 180 Lonsdale Street Melbourne Victoria 3000 Australia GPO BOX 86A Melbourne Victoria 3001 Australia Telephone: 9609 3333 Facsimile +61 3 9609 4372 bhpbilliton.com 28 April 2005 Mr Peter Horton Company Secretary WMC Resources Ltd And to: The Manager Companies Announcement Platform Australian Stock Exchange Limited TAKEOVER BID FOR WMC RESOURCES LTD - EXTENSION OF OFFER PERIOD BHP Billiton has extended the offer period for its takeover bid for WMC Resources. The offer now closes at 7:30 pm (Melbourne time) on 3 June 2005. Attached are: o a letter that is being sent by BHP Billiton to WMC Resources shareholders; o a notice by BHP Billiton Lonsdale Investments Pty Ltd pursuant to section 650D of the Corporations Act 2001 (C'th), giving formal notice of the extension of the offer period; and o a notice by BHP Billiton Lonsdale Investments Pty Ltd pursuant to section 630(2) of the Corporations Act, giving notice of 26 May 2005 as the new date for giving notice on the status of conditions of the offer. In addition, a formal notice declaring the offer free of the condition set out in clause 5.1(b) of the Bidder's Statement (FIRB approval condition) is also enclosed. Yours faithfully /s/ Karen Wood Karen Wood Company Secretary A member of the BHP Billiton group which is headquartered in Australia Registered Office: Level 27, 180 Lonsdale Street Melbourne Victoria 3000 Australia ABN 49 004 028 077 Registered in Australia