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 31 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 146,505,132 4.37% 1,086,047 0.03% securities (2) Derivatives 54,420 0.00% 9,263 0.00% (other than options) (3) Options and 26,200 0.00% 26,200 0.00% agreements to purchase/sell Total 146,585,752 4.37% 1,121,510 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 14,106 39.7100 AUD Purchase 9,456 39.7179 AUD Purchase 2,297 40.2594 AUD Purchase 184,633 39.8727 AUD Purchase 529 39.7100 AUD Purchase 1,960 39.7100 AUD Purchase 26,300 40.3180 AUD Purchase 22,453 39.7100 AUD Purchase 400 40.2860 AUD Purchase 184,633 39.8727 AUD Purchase 23,428 39.7100 AUD Purchase 12,724 39.7100 AUD Purchase 3,050 39.2600 AUD Purchase 814 39.7179 AUD Purchase 200 39.7100 AUD Purchase 852 40.3360 AUD Sale 14,106 39.7100 AUD Sale 1,304 40.3544 AUD Sale 184,633 39.8727 AUD Sale 27,000 39.9953 AUD Sale 3,050 39.2600 AUD Sale 852 40.3360 AUD Sale 128,404 39.7100 AUD Sale 2,641 40.1500 AUD Sale 2,590 39.7100 AUD Sale 22,453 39.7100 AUD Sale 529 39.7100 AUD Sale 209,198 40.2817 AUD Sale 10,916 39.7100 AUD Sale 12,724 39.7100 AUD Sale 852 40.3360 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 27000 39.9953 CFD Long 1304 40.3544 CFD Short 10270 39.7179 CFD Short 2297 40.2594 CFD Short 400 40.286 CFD Short 26300 40.3179 (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 01 August 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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