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 16 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 149,704,517 4.46% 1,336,236 0.04% securities (2) Derivatives 254,775 0.01% (other than options) (3) Options and 26,200 0.00% 26,200 0.00% agreements to purchase/sell Total 149,985,492 4.47% 1,362,436 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 974 36.4000 AUD Purchase 3,175 35.7221 AUD Purchase 207,507 36.4036 AUD Purchase 207,507 36.4036 AUD Purchase 2,821 36.4000 AUD Purchase 19,575 35.2000 AUD Purchase 10,900 35.7454 AUD Purchase 679 36.4000 AUD Purchase 1,715 36.4000 AUD Purchase 7,365 36.4000 AUD Purchase 340 36.4000 AUD Purchase 857 36.4000 AUD Purchase 17,143 36.4000 AUD Purchase 296,249 35.4288 AUD Sale 13,143 36.0500 AUD Sale 914 35.9828 AUD Sale 200,146 35.7136 AUD Sale 442 35.9700 AUD Sale 4,300 35.3825 AUD Sale 4,760 35.9000 AUD Sale 3,282 35.8841 AUD Sale 296,249 36.4000 AUD Sale 207,507 36.4036 AUD Sale 2,450 36.4000 AUD Sale 5,324 35.8382 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 4300 35.3824 CFD Long 200146 35.7136 CFD Long 5324 35.8381 CFD Long 3282 35.884 CFD Long 914 35.9828 CFD Short 3175 35.722 (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 17 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 39.4820 EURO 27/10/2008 Option Purchased 26,200 34.2000 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)
UK 100

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