Rule 8.3 - BHP BILLITON LTD

FORM 8.3 DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE (Rule 8.3 of the City Code on Takeovers and Mergers) 1. KEY INFORMATION Name of person dealing BARCLAYS PLC (Note 1) Company dealt in BHP BILLITON LIMITED Class of relevant security NPV to which the dealings being disclosed relate (Note 2) Date of dealing 21 July 2008 2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE (a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3) Long Short Number (%) Number (%) (1) Relevant 145,787,343 4.34% 1,045,108 0.03% securities (2) Derivatives 32,897 0.00% 261,639 0.01% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 145,820,240 4.34% 1,306,747 0.04% (b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3) Class of Long Short relevant security: Number (%) Number (%) (1) Relevant securities (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total (c) Rights to subscribe (Note 3) Class of relevant security: Details 3. DEALINGS (Note 4) (a) Purchases and sales Purchase/sale Number of Securities Price per unit (GBP) Purchase 303,643 37.8926 AUD Purchase 197,447 37.7715 AUD Purchase 140,358 38.1962 AUD Purchase 1,292 38.1876 AUD Purchase 163,600 37.9625 AUD Purchase 106,196 38.1177 AUD Purchase 17,586 37.5000 AUD Purchase 46,703 37.6370 AUD Purchase 1,295 38.2000 AUD Purchase 3,920 38.2000 AUD Purchase 980 38.2000 AUD Purchase 5,468 38.2000 AUD Purchase 3,022 38.2000 AUD Sale 12,900 38.0933 AUD Sale 17,244 38.2000 AUD Sale 197,447 37.7715 AUD Sale 140,358 38.1962 AUD Sale 106,196 38.1177 AUD Sale 140,358 38.1962 AUD Sale 2,131 37.7227 AUD (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Long 2131 37.7226 CFD Long 12900 38.0933 CFD Short 163600 37.9624 CFD Short 1292 38.1876 (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Product name, Writing, Number of Exercise Type, e.g. Expiry Option money e.g. call selling, securities to price American, date paid/received option purchasing, which the option European etc. per unit (GBP) varying etc. relates (GBP) (ii) Exercising Product name, e.g. Number of Exercise price per call option securities unit (Note 5) (d) Other dealings (including new securities) (Note 4) Nature of transaction Details Price per unit (Note 8) (if applicable) (Note 5) 4. OTHER INFORMATION None Agreements, arrangements or understandings relating to options or derivatives Full details of any agreement, arrangement or understanding between the person disclosing and any other person relating to the voting rights of any relevant securities under any option referred to on this form or relating to the voting rights or future acquisition or disposal of any relevant securities to which any derivative referred to on this form is referenced. If none, this should be stated. Is a Supplemental Form 8 attached? (Note 9) NO Date of disclosure 22 July 2008 Contact name Geoff Smith Telephone number 020 7116 2913 If a connected EFM, name of offeree/offeror with which connected If a connected EFM, state nature of connection (Note 10) Notes The Notes on Form 8.3 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk

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Barclays (BARC)
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