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 10 September 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 149,522,190 4.46% 1,145,562 0.03% securities (2) Derivatives 75,001 0.00% 294,525 0.01% (other than options) (3) Options and 26,200 0.00% 26,200 0.00% agreements to purchase/sell Total 149,623,391 4.46% 1,466,287 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 389 34.0000 AUD Purchase 2,207 Transfer Purchase 2,716 Transfer Purchase 167 34.1368 AUD Purchase 477,196 34.8000 AUD Purchase 1,400 Transfer Purchase 83,003 34.8035 AUD Purchase 3,020 34.8000 AUD Purchase 1,726 34.0068 AUD Purchase 401,700 34.1851 AUD Purchase 83,003 34.8035 AUD Sale 23,222 34.8554 AUD Sale 4,380 34.8554 AUD Sale 2,320 34.8555 AUD Sale 1,014 Transfer Sale 12,192 34.8554 AUD Sale 523 Transfer Sale 109,267 34.7420 AUD Sale 13,135 34.8554 AUD Sale 2,766 34.8555 AUD Sale 20,723 34.8554 AUD Sale 3,248 34.8717 AUD Sale 83,003 34.8035 AUD Sale 1,748 34.8554 AUD Sale 477,196 34.8000 AUD Sale 21,323 34.8000 AUD Sale 9,527 34.1173 AUD Sale 10,312 34.8554 AUD Sale 4,106 34.8554 AUD Sale 1,016 Transfer Sale 1,552 34.8554 AUD Sale 108 Transfer Sale 1,657 34.8555 AUD Sale 91 Transfer Sale 3,708 34.8554 AUD Sale 362 Transfer Sale 600 Transfer Sale 14,051 34.8554 AUD Sale 4,392 34.8555 AUD Sale 1,693 34.8554 AUD Sale 18,675 34.8554 AUD Sale 722 34.8555 AUD Sale 2,603 34.8555 AUD Sale 2,206 Transfer Sale 16,682 34.8554 AUD Sale 4,381 34.8555 AUD Sale 9,687 34.8554 AUD Sale 403 Transfer Sale 9,648 34.8554 AUD Sale 5,047 34.8554 AUD Sale 74,447 34.8554 AUD Sale 5,489 34.8554 AUD Sale 10,662 34.8554 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 9527 34.1173 CFD Long 109267 34.742 CFD Long 3248 34.8717 CFD Short 1726 34.0068 CFD Short 167 34.1368 CFD Short 401700 34.185 (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 11 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 39.4820 EURO 27/10/2008 Option Purchased 26,200 34.2000 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)
UK 100

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