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 09 July 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 144,468,714 4.30% 1,214,578 0.04% securities (2) Derivatives 202,367 0.01% (other than options) (3) Options and 0 0.00% 0 0.00% agreements to purchase/sell Total 144,671,081 4.31% 1,214,578 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 83,465 40.0840 AUD Purchase 266 40.0631 AUD Purchase 9,284 40.0631 AUD Purchase 21,321 39.9800 AUD Purchase 41,733 39.9760 AUD Purchase 99 39.8280 AUD Purchase 1,682 39.9600 AUD Purchase 39,600 40.0745 AUD Purchase 14,180 39.9760 AUD Purchase 147,173 40.0609 AUD Purchase 94,090 39.8136 AUD Purchase 128,610 39.9784 AUD Purchase 2,884 39.9800 AUD Purchase 9,626 40.0800 AUD Purchase 45,145 39.7830 AUD Purchase 320,087 40.0391 AUD Sale 94,090 39.8135 AUD Sale 57,387 39.9203 AUD Sale 212 39.9600 AUD Sale 59,344 39.9203 AUD Sale 219 39.9600 AUD Sale 58 39.9600 AUD Sale 15,737 39.9203 AUD Sale 40 39.9600 AUD Sale 10,864 39.9203 AUD Sale 13,258 39.9203 AUD Sale 3,870 39.7668 AUD Sale 14,180 39.9760 AUD Sale 41,733 39.9760 AUD Sale 3,877 39.8178 AUD Sale 7,350 39.9050 AUD Sale 320,087 40.0391 AUD Sale 1,444 39.9203 AUD Sale 55,913 39.9760 AUD Sale 92 39.9600 AUD Sale 5,339 39.6701 AUD Sale 83,465 40.0840 AUD Sale 48 39.9600 AUD Sale 25,154 39.7607 AUD Sale 5 39.9600 AUD Sale 2 39.9600 AUD Sale 6,732 39.9203 AUD Sale 24 39.9600 AUD Sale 82,753 39.9203 AUD Sale 316 39.9600 AUD Sale 22,202 39.9203 AUD Sale 20,074 39.9203 AUD Sale 82 39.9600 AUD Sale 10,058 39.9203 AUD Sale 37 39.9600 AUD Sale 6,288 39.9203 AUD Sale 23 39.9600 AUD Sale 2 39.9600 AUD Sale 697 39.9203 AUD Sale 167 39.9600 AUD Sale 74 39.9600 AUD Sale 3 39.9600 AUD Sale 24,955 39.9203 AUD Sale 45,391 39.9203 AUD Sale 12,167 39.9203 AUD Sale 44 39.9600 AUD Sale 39 39.9600 AUD Sale 10,641 39.9203 AUD Sale 784 39.9203 AUD Sale 9 39.9600 AUD Sale 45,145 39.7830 AUD Sale 824 39.9203 AUD Sale 2,151 39.9203 AUD Sale 7 39.9600 AUD Sale 43,267 39.9203 AUD Sale 159 39.9600 AUD Sale 20 39.9600 AUD Sale 5,432 39.9203 AUD Sale 2,696 39.9203 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 3870 39.7668 CFD Long 3877 39.8178 CFD Long 7350 39.905 CFD Short 99 39.8279 CFD Short 39600 40.0745 (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 10 July 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

Companies

Barclays (BARC)
UK 100

Latest directors dealings