Director Shareholding

BHP Billiton Limited 07 August 2003 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. Issued by: BHP Billiton Plc To: London Stock Exchange Euronext Johannesburg Stock Exchange New York Stock Exchange Date: 7 August 2003 For Release: Immediately Contact: Ines Watson 020 7802 4176 Notification of interests of directors BHP Billiton Plc announces the following transactions made by Billiton ESOP Trustee Limited, as trustee of the Billiton Employee Share Ownership Trust, in Ordinary shares of US$0.50 in BHP Billiton Plc. BHP Billiton Plc was notified of these transactions on 6 August 2003. Date of Type of Number of Price per Transaction Transaction Shares Share 8 July 2003 Sale 4,592 GBP 3.3325 8 July 2003 Transfer 69,824 n/a 9 July 2003 Transfer 14,261 n/a 25 July 2003 Sale 1,630 GBP 3.75 29 July 2003 Sale 232 ZAR 43.70 29 July 2003 Sale 9,845 ZAR 44.00 1 August 2003 Sale 5,207 ZAR 44.50 1 August 2003 Transfer 7,777 n/a These transactions were made on behalf of non-relevant beneficiaries of the Company's Restricted Share Scheme and Co-Investment Plan (not any director of BHP Billiton Plc or Relevant Employee subject to the Company's Securities Dealing Code). Following the above transactions Messrs C W Goodyear and M Salamon have an interest in the balance held by the Trust of 234,130 shares as potential beneficiaries of the Trust. 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: Neathouse Place London SW1V 1BH United 3000 Kingdom Telephone +61 3 9609 3333 Facsimile +61 3 9609 3015 Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111 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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