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 15 September 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 149,666,227 4.46% 1,217,726 0.04% securities (2) Derivatives 52,275 0.00% 8,291 0.00% (other than options) (3) Options and 26,200 0.00% 26,200 0.00% agreements to purchase/sell Total 149,744,702 4.46% 1,252,217 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 41,501 36.7163 AUD Purchase 592 36.1537 AUD Purchase 200 35.9300 AUD Purchase 2,335 35.9300 AUD Purchase 604 35.9300 AUD Purchase 52,493 36.0500 AUD Purchase 12,140 36.0500 AUD Purchase 884 35.9300 AUD Purchase 2,439 36.3539 AUD Purchase 6,888 36.1537 AUD Purchase 14,885 36.5697 AUD Purchase 284,979 36.2224 AUD Purchase 5,324 36.0572 AUD Purchase 3,100 36.4203 AUD Purchase 1,982 35.7759 AUD Purchase 914 36.0572 AUD Purchase 284,979 36.2224 AUD Purchase 574 35.9300 AUD Purchase 279 36.1537 AUD Purchase 1,155 36.1537 AUD Purchase 1,785 36.1537 AUD Purchase 11,300 36.0000 AUD Purchase 2,612 36.1537 AUD Purchase 77,766 36.0500 AUD Purchase 94 35.9300 AUD Purchase 1,698 36.1537 AUD Purchase 390 35.9300 AUD Purchase 760 36.1537 AUD Purchase 539 35.1500 AUD Purchase 257 35.9300 AUD Purchase 694 36.1537 AUD Purchase 234 35.9300 AUD Purchase 13,143 34.4700 AUD Sale 41,501 36.7163 AUD Sale 284,979 36.2224 AUD Sale 2,530 36.0500 AUD Sale 1,968 36.0240 AUD Sale 1,453 36.0500 AUD Sale 72,612 36.0500 AUD Sale 12,140 36.0500 AUD Sale 6,351 36.0500 AUD Sale 3,500 36.3869 AUD Sale 11,300 36.0000 AUD Sale 5,572 35.9300 AUD Sale 41,501 36.7163 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 1968 36.0239 CFD Long 3500 36.3868 CFD Short 1982 35.7758 CFD Short 6238 36.0572 CFD Short 2439 36.3538 CFD Short 3100 36.4203 CFD Short 14885 36.5697 (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) YES Date of disclosure 16 September 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) SUPPLEMENTAL FORM 8 DETAILS OF OPEN POSITIONS (This form should be attached to Form 8.1, Form 8.1(b)(ii) or Form 8.3, as appropriate) OPEN POSITIONS (Note 1) Product name, Written or Number of securities Exercise price Type, e.g. Expiry date e.g. call option purchased to which the option (Note 2) American, or derivative relates European etc. Option Purchased 26,200 34.2000 EURO 27/10/2008 Option Purchased -26,200 39.4820 EURO 27/10/2008 Notes 1. Where there are open option positions or open derivative positions (except for CFD's), full details should be given. Full details of any existing agreements to purchase or to sell should also be given on this form. 2. For all prices and other monetary amounts, the currency must be stated. For details of the Code's dealing disclosure requirements, see Rule 8 and its Notes which can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk

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Barclays (BARC)
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