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 07 January 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 153,030,705 4.56% 12,664,664 0.38% securities (2) Derivatives 18,938 0.00% 142 0.00% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 153,049,643 4.56% 12,664,806 0.38% (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 5,358 39.8190 AUD Purchase 30,000 39.9182 AUD Purchase 5,358 39.8190 AUD Purchase 7,571 39.8957 AUD Purchase 92,550 39.8498 AUD Purchase 92,550 39.8498 AUD Purchase 5,358 39.8270 AUD Purchase 43,390 40.0240 AUD Purchase 6,203 40.0200 AUD Purchase 1,401 39.8009 AUD Purchase 14,941 40.0200 AUD Purchase 7,571 39.8957 AUD Sale 7,571 39.8878 AUD Sale 92,550 39.8498 AUD Sale 5,443 40.0200 AUD Sale 92,550 39.8498 AUD Sale 18,490 40.0200 AUD Sale 30,000 39.9182 AUD Sale 5,358 39.8190 AUD Sale 5,358 39.8190 AUD Sale 28,308 39.9016 AUD Sale 7,571 39.8957 AUD Sale 30,000 39.9182 AUD Sale 7,571 39.8957 AUD Sale 7,981 40.0200 AUD (b) Derivatives transactions (other than options) Product name, Long/Short Number of Price per (e.g. CFD) (Note 6) Securities unit (GBP) CFD Short 5358 39.8269 CFD Long 7571 39.8877 (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 08 January 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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Barclays (BARC)
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