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 29 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 147,408,083 4.39% 1,756,482 0.05% securities (2) Derivatives 282,872 0.01% 361 0.00% (other than options) (3) Options and 26,200 0.00% 26,200 0.00% agreements to purchase/sell Total 147,717,155 4.40% 1,783,043 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 3,042 41.4000 AUD Purchase 30,947 41.4000 AUD Purchase 9,414 41.4000 AUD Purchase 5,056 41.4000 AUD Purchase 42,484 41.4000 AUD Purchase 1,158 41.4000 AUD Purchase 39,866 41.4000 AUD Purchase 31,300 41.7836 AUD Purchase 253,561 41.4000 AUD Purchase 24,764 41.4000 AUD Purchase 3,320 41.5958 AUD Purchase 346,535 41.7291 AUD Purchase 482 41.4000 AUD Purchase 140,223 41.7483 AUD Purchase 713 41.4000 AUD Purchase 3,320 41.5834 AUD Purchase 839 41.4394 AUD Purchase 3,663 41.4394 AUD Purchase 2,850 41.4394 AUD Purchase 469 41.4083 AUD Purchase 16,542 41.4000 AUD Purchase 346,535 41.7291 AUD Purchase 17,039 41.3959 AUD Purchase 24,764 41.4000 AUD Purchase 20,584 41.4000 AUD Purchase 55,321 41.4000 AUD Sale 346,535 41.7291 AUD Sale 1,500 41.6273 AUD Sale 17,039 41.3959 AUD Sale 17,039 41.3959 AUD Sale 24,764 41.4000 AUD Sale 16,542 41.4000 AUD Sale 7,119 41.7622 AUD Sale 3,320 41.5958 AUD Sale 9,414 41.4000 AUD Sale 25,000 41.7500 AUD Sale 25,010 41.6819 AUD Sale 30,947 41.4000 AUD Sale 25,491 41.7500 AUD Sale 42,484 41.4000 AUD Sale 3,042 41.4000 AUD Sale 1,075 41.7500 AUD Sale 39,866 41.4000 AUD Sale 253,561 41.4000 AUD Sale 55,321 41.4000 AUD Sale 713 41.4000 AUD Sale 5,056 41.4000 AUD Sale 287 41.4364 AUD Sale 3,400 41.4000 AUD Sale 3,320 41.5958 AUD Sale 482 41.4000 AUD Sale 20,584 41.4000 AUD Sale 24,764 41.4000 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 1500 41.6273 CFD Long 7119 41.7621 CFD Short 469 41.4082 CFD Short 31300 41.7836 (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 September 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

Companies

Barclays (BARC)
UK 100

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