Director Shareholding

BHP Billiton Limited 05 November 2002 BHP Billiton Limited is issuing this announcement to fulfil disclosure obligations arising from its secondary listing on the London Stock Exchange. The text of this release is identical to that issued by BHP Billiton Plc earlier. 5 November 2002 To: Australian Stock Exchange cc: New York Stock Exchange Companies Announcements Office Swiss Stock Exchange New Zealand Stock Exchange London Stock Exchange Johannesburg Stock Exchange Companies Announcements Office Paris Bourse Deutsche Bank Australian Stock Exchange Limited (ASX) Appendix 3Z of the Listing Rules Final Notification of Interests of Directors and Connected Persons Name of entities BHP Billiton Limited BHP Billiton Plc ABN 49 004 028 077 REG NO 3196209 As part of a dual listed company structure, the BHP Billiton Group has agreed to adopt the better of the existing governance practices between BHP Billiton Plc and BHP Billiton Limited. As a result, the Group voluntarily notifies all stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have primary or secondary listings, all those interest of directors of both entities in the securities of both entities (and changes to those interests) which are required to be disclosed under the ASX Listing Rules, the Listing Rules of the United Kingdom Listing Authority, the Australian Corporations Act, the United Kingdom Companies Act and the Group's Securities Dealing Code. This Final Notification is filed in consequence of Listing Rules of the ASX which requires the following information concerning a director on retirement from that office. We (the entities) advise the following information under ASX Listing Rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Australian Corporations Act and otherwise in accordance with the foregoing policy . Name of director Mr P M Anderson Date of last notice 13 September 2002 Date that Director ceased to be a director 4 November 2002 Part 1 - Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust. Number & class of securities 1 934 014 ordinary shares in BHP Billiton Limited Part 2 - Director's relevant interests in securities of which the director is not the registered holder Included in this Part is: • in the case of a trust, interests in the trust made available by the responsible entity of the trust; • details of the circumstance giving rise to the relevant interest; and • the relevant interest of Connected Persons as defined in the United Kingdom Companies Act, their identity and relationship to the director. The definition includes spouses and children under 18 years of age. Name of holder & nature of interest Number & class of securities - - Part 3 - Director's interests in contracts other than as described in Part 4 Detail of contract - Nature of interest - Name of registered holder - (if issued securities) No. and class of securities to which interest relates - Part 4 - Director's interests in options or other rights granted by the entities Date of grant 26 February 1999 Period during which or date on which exercisable 23 February 2002 - 22 April 2009 Total amount paid (if any) for the grant - Exercise price (if fixed at time of grant) or indication that price is to be fixed $7.62 (exercise price divided by at time of exercise bonus factor) Total number of securities over which options or other rights held at the date of 2 065 100 ordinary shares of BHP this notice Billiton Limited. Any additional information - Part 5 - Contact details Name of authorised officers responsible for making Mr R V Taylor - BHP Billiton Limited this notification on behalf of the entities Ms E Hobley - BHP Billiton Plc Contact details Mr R V Taylor Tel: +61 3 9609 3265 Fax: +61 3 9609 4372 Ms E Hobley Tel: +44 20 7747 3854 Fax: +44 20 7747 3852 5 November 2002 To: Australian Stock Exchange cc: New York Stock Exchange Companies Announcements Office Swiss Stock Exchange New Zealand Stock Exchange London Stock Exchange Johannesburg Stock Exchange Companies Announcements Office Paris Bourse Deutsche Bank Australian Stock Exchange Limited (ASX) Appendix 3Z of the Listing Rules Final Notification of Interests of Directors and Connected Persons Name of entities BHP Billiton Limited BHP Billiton Plc ABN 49 004 028 077 REG NO 3196209 As part of a dual listed company structure, the BHP Billiton Group has agreed to adopt the better of the existing governance practices between BHP Billiton Plc and BHP Billiton Limited. As a result, the Group voluntarily notifies all stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have primary or secondary listings, all those interest of directors of both entities in the securities of both entities (and changes to those interests) which are required to be disclosed under the ASX Listing Rules, the Listing Rules of the United Kingdom Listing Authority, the Australian Corporations Act, the United Kingdom Companies Act and the Group's Securities Dealing Code. This Final Notification is filed in consequence of Listing Rules of the ASX which requires the following information concerning a director on retirement from that office. We (the entities) advise the following information under ASX Listing Rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Australian Corporations Act and otherwise in accordance with the foregoing policy . Name of director Mr J B Jackson Date of last notice 22 July 2002 Date that Director ceased to be a director 4 November 2002 Part 1 - Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust. Number & class of securities 13 303 ordinary shares in BHP Billiton Plc Part 2 - Director's relevant interests in securities of which the director is not the registered holder Included in this Part is: • in the case of a trust, interests in the trust made available by the responsible entity of the trust; • details of the circumstance giving rise to the relevant interest; and • the relevant interest of Connected Persons as defined in the United Kingdom Companies Act, their identity and relationship to the director. The definition includes spouses and children under 18 years of age. Name of holder & nature of interest Number & class of securities - - Part 3 - Director's interests in contracts other than as described in Part 4 Detail of contract - Nature of interest - Name of registered holder - (if issued securities) No. and class of securities to which interest relates - Part 4 - Director's interests in options or other rights granted by the entities Date of grant - Period during which or date on which exercisable - Total amount paid (if any) for the grant - Exercise price (if fixed at time of grant) or indication that price is to be fixed - at time of exercise Total number of securities over which options or other rights held at the date of - this notice Any additional information - Part 5 - Contact details Name of authorised officers responsible for making Mr R V Taylor - BHP Billiton Limited this notification on behalf of the entities Ms E Hobley - BHP Billiton Plc Contact details Mr R V Taylor Tel: +61 3 9609 3265 Fax: +61 3 9609 4372 Ms E Hobley Tel: +44 20 7747 3854 Fax: +44 20 7747 3852 5 November 2002 To: Australian Stock Exchange cc: New York Stock Exchange Companies Announcements Office Swiss Stock Exchange New Zealand Stock Exchange London Stock Exchange Johannesburg Stock Exchange Companies Announcements Office Paris Bourse Deutsche Bank Australian Stock Exchange Limited (ASX) Appendix 3Z of the Listing Rules Final Notification of Interests of Directors and Connected Persons Name of entities BHP Billiton Limited BHP Billiton Plc ABN 49 004 028 077 REG NO 3196209 As part of a dual listed company structure, the BHP Billiton Group has agreed to adopt the better of the existing governance practices between BHP Billiton Plc and BHP Billiton Limited. As a result, the Group voluntarily notifies all stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have primary or secondary listings, all those interest of directors of both entities in the securities of both entities (and changes to those interests) which are required to be disclosed under the ASX Listing Rules, the Listing Rules of the United Kingdom Listing Authority, the Australian Corporations Act, the United Kingdom Companies Act and the Group's Securities Dealing Code. This Final Notification is filed in consequence of Listing Rules of the ASX which requires the following information concerning a director on retirement from that office. We (the entities) advise the following information under ASX Listing Rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Australian Corporations Act and otherwise in accordance with the foregoing policy . Name of director Mr J T Ralph AC Date of last notice 4 January 2002 Date that Director ceased to be a director 4 November 2002 Part 1 - Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust. Number & class of securities 2 066 ordinary shares in BHP Billiton Limited Part 2 - Director's relevant interests in securities of which the director is not the registered holder Included in this Part is: • in the case of a trust, interests in the trust made available by the responsible entity of the trust; • details of the circumstance giving rise to the relevant interest; and • the relevant interest of Connected Persons as defined in the United Kingdom Companies Act, their identity and relationship to the director. The definition includes spouses and children under 18 years of age. Name of holder & nature of interest Number & class of securities National Australia Trustees Limited, as trustee of a private 27 124 ordinary shares in BHP Billiton Limited superannuation fund of which Mr Ralph is a potential beneficiary. Part 3 - Director's interests in contracts other than as described in Part 4 Detail of contract - Nature of interest - Name of registered holder - (if issued securities) No. and class of securities to which interest relates - Part 4 - Director's interests in options or other rights granted by the entities Date of grant - Period during which or date on which exercisable - Total amount paid (if any) for the grant - Exercise price (if fixed at time of grant) or indication that price is to be fixed - at time of exercise Total number of securities over which options or other rights held at the date of - this notice Any additional information - Part 5 - Contact details Name of authorised officers responsible for making Mr R V Taylor - BHP Billiton Limited this notification on behalf of the entities Ms E Hobley - BHP Billiton Plc Contact details Mr R V Taylor Tel: +61 3 9609 3265 Fax: +61 3 9609 4372 Ms E Hobley Tel: +44 20 7747 3854 Fax: +44 20 7747 3852 BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209 Registered in Australia Registered in England and Wales Registered Office: 600 Bourke Street Melbourne Victoria Registered Office: 1-3 Strand London WC2N 5HA United Kingdom 3000 Telephone +44 20 7747 3800 Facsimile +44 20 7747 3900 Telephone +61 3 9609 3333 Facsimile +61 3 9609 3015 The BHP Billiton Group is headquartered in Australia This information is provided by RNS The company news service from the London Stock Exchange

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