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 August 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 146,252,588 4.36% 1,173,855 0.03% securities (2) Derivatives 52,064 0.00% 819 0.00% (other than options) (3) Options and 26,200 0.00% 26,200 0.00% agreements to purchase/sell Total 146,330,852 4.36% 1,200,874 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 60,564 37.9800 AUD Purchase 11,210 38.2769 AUD Purchase 700 38.1100 AUD Purchase 66,070 37.9993 AUD Purchase 12 37.9975 AUD Purchase 11,210 38.2769 AUD Purchase 338 37.9800 AUD Purchase 644 37.9800 AUD Purchase 11,254 37.9800 AUD Purchase 15,927 37.9800 AUD Purchase 5,952 38.1972 AUD Purchase 50,761 37.9900 AUD Sale 13,361 38.1028 AUD Sale 9 38.0867 AUD Sale 600 37.7100 AUD Sale 11,210 38.2769 AUD Sale 71,281 38.1155 AUD Sale 50,761 37.9900 AUD Sale 4,400 38.0654 AUD Sale 4,057 38.1028 AUD Sale 66,070 37.9993 AUD Sale 42,806 37.9800 AUD Sale 9,848 37.9800 AUD Sale 57,159 37.9800 AUD Sale 60,564 37.9800 AUD Sale 627 38.1028 AUD Sale 31,755 37.9800 AUD Sale 38,106 37.9800 AUD Sale 66,070 37.9993 AUD Sale 1,771 38.1028 AUD Sale 713 38.1028 AUD Sale 2,980 38.1028 AUD Sale 24,551 38.1028 AUD Sale 13,597 38.1028 AUD Sale 2,036 37.9800 AUD Sale 453 38.1028 AUD Sale 13,951 38.1028 AUD Sale 5,691 38.1028 AUD Sale 12,886 38.1028 AUD Sale 338 37.9800 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 600 37.71 CFD Long 4400 38.0653 CFD Long 9 38.0866 CFD Short 12 37.9975 CFD Short 700 38.11 (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 18 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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