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 25 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 145,991,840 4.35% 1,123,931 0.03% securities (2) Derivatives 111,720 0.00% 923 0.00% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 146,103,560 4.35% 1,124,854 0.03% (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 15,655 36.8714 AUD Purchase 15,170 36.9200 AUD Purchase 108,879 36.9200 AUD Purchase 187,511 36.9237 AUD Purchase 2,400 37.2513 AUD Purchase 232,180 37.5500 AUD Purchase 187,511 36.9237 AUD Purchase 55,432 36.7575 AUD Sale 55,432 36.7575 AUD Sale 89,100 36.7291 AUD Sale 187,511 36.9237 AUD Sale 1,599 36.8726 AUD Sale 2,000 36.6379 AUD Sale 14,986 36.9142 AUD Sale 21,416 36.9200 AUD Sale 55,432 36.7575 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 2000 36.6379 CFD Long 89100 36.729 CFD Long 1599 36.8726 CFD Long 14986 36.9141 CFD Short 15655 36.8714 CFD Short 2400 37.2512 (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 28 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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