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 08 May 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 146,375,429 4.36% 1,497,957 0.04% securities (2) Derivatives 0 0.00% 185,350 0.01% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 146,375,429 4.36% 1,683,307 0.05% (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 468 44.0400 AUD Purchase 84,719 44.9455 AUD Purchase 7,157 44.6352 AUD Purchase 157,674 44.7854 AUD Purchase 85,007 45.0067 AUD Purchase 48,924 44.9500 AUD Purchase 16,941 44.9500 AUD Purchase 73,478 44.9500 AUD Purchase 1,228 44.0400 AUD Purchase 85,007 45.0067 AUD Purchase 65,606 44.9500 AUD Purchase 1,136 44.9500 AUD Purchase 427 44.9500 AUD Purchase 917 44.9100 AUD Purchase 1,271 44.0400 AUD Purchase 48 44.0400 AUD Sale 1,461 44.9500 AUD Sale 157,674 44.7854 AUD Sale 1,080 44.0400 AUD Sale 84,719 44.9455 AUD Sale 3,147 44.0400 AUD Sale 84,719 44.9455 AUD Sale 85,007 45.0067 AUD Sale 6,501 44.8256 AUD Sale 543 44.2247 AUD Sale 280 44.9100 AUD Sale 1,622 44.7434 AUD Sale 6,408 44.8898 AUD Sale 786 44.9500 AUD Sale 244 44.9100 AUD Sale 2,010 44.7434 AUD Sale 47,305 44.8898 AUD Sale 5,044 44.9500 AUD Sale 1,618 44.7434 AUD Sale 196 44.9100 AUD Sale 197 44.9100 AUD Sale 2,281 44.7435 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 543 44.2246 CFD Long 6501 44.8256 CFD Short 7157 44.6351 (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 09 May 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