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 24 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 145,614,578 4.34% 1,386,366 0.04% securities (2) Derivatives 34,385 0.00% 13,218 0.00% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 145,648,963 4.34% 1,399,584 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 417 37.8194 AUD Purchase 44,631 37.5462 AUD Purchase 804 38.1076 AUD Purchase 5 37.8180 AUD Purchase 47,119 37.8691 AUD Purchase 47,119 37.8691 AUD Purchase 53,752 38.1000 AUD Purchase 42,832 37.5500 AUD Purchase 72,586 37.5500 AUD Purchase 1,912 38.1000 AUD Purchase 1,307 37.9810 AUD Sale 85,664 37.5500 AUD Sale 232,180 37.5500 AUD Sale 44,631 37.5462 AUD Sale 44,631 37.5462 AUD Sale 8,997 39.0000 AUD Sale 47,119 37.8691 AUD Sale 170 37.8624 AUD Sale 162,485 37.8406 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 162485 37.8406 CFD Long 170 37.8624 CFD Short 5 37.818 CFD Short 804 38.1076 (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 25 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

Companies

Barclays (BARC)
UK 100

Latest directors dealings