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 21 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 146,273,319 4.36% 1,260,401 0.04% securities (2) Derivatives 199,840 0.01% (other than options) (3) Options and 26,200 0.00% 26,200 0.00% agreements to purchase/sell Total 146,499,359 4.37% 1,286,601 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 5,315 39.7000 AUD Purchase 5,798 38.9500 AUD Purchase 618 38.9461 AUD Purchase 36,673 39.5512 AUD Purchase 3,710 38.8445 AUD Purchase 43,862 38.9990 AUD Purchase 5,217 39.1562 AUD Purchase 1,669 38.9500 AUD Purchase 3,710 38.8561 AUD Purchase 4,400 39.3967 AUD Purchase 43,862 38.9990 AUD Sale 7,325 39.0447 AUD Sale 3,710 38.8561 AUD Sale 43,862 38.9990 AUD Sale 618 38.9461 AUD Sale 34,452 39.1640 AUD Sale 36,673 39.5512 AUD Sale 618 38.9461 AUD Sale 90,024 38.9500 AUD Sale 1,797 38.9500 AUD Sale 3,710 38.8561 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 7325 39.0446 CFD Long 34452 39.1639 CFD Short 5217 39.1562 CFD Short 4400 39.3966 (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 22 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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