Director Shareholding

BHP Billiton Limited 14 October 2004 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. 14 October 2004 To: Australian Stock Exchange cc: New York Stock Exchange Swiss Stock Exchange Johannesburg Stock Exchange London Stock Exchange Deutsche Bank Notification of Change of Interests of Directors and Connected Persons (Australian Stock Exchange Listing Rules Appendix 3Y) Name of entities BHP Billiton Limited BHP Billiton Plc ABN 49 004 028 077 REG NO 3196029 As part of a dual listed company structure, 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 Australian Stock Exchange (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. We (the entities) advise the following information under ASX Listing Rule 3.19A.2 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 C W Goodyear Date of last notice 24 December 2003 Part 1 - Change of director's relevant interests in securities Included in this Part are: • 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; • details and estimated valuation if the consideration is non-cash; and • changes in the relevant interest of Connected Persons of the director. Direct or indirect interest - Nature of indirect interest (including registered holder) - Date of change - No. of securities held prior to change - Class - Number acquired - Number disposed - Value/Consideration - No. of securities held after change - Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back - Any additional information Mr Goodyear has a direct interest in 556 203 shares in BHP Billiton Limited. Mr Goodyear has an indirect interest in shares of BHP Billiton Limited held in the form of 41 302 American Depositary Shares. The registered holder is Cede and Company, and they are held on behalf of Mr Goodyear as beneficial owner. Mr Goodyear has an indirect interest in shares of BHP Billiton Plc held in the form of 1000 American Depository Shares. The registered holder is Cede and Company, and they are held on behalf of Mr Goodyear and his wife as beneficial joint owners. There is no change to report to the above holdings. Mr Goodyear as an Executive Director also has a notifiable interest under United Kingdom legislation in 1 708 425 shares of BHP Billiton Plc, being the balance of shares held by Billiton ESOP Trustee Limited as trustee of the Billiton Employee Share Ownership Trust. Part 2 - Change of director's interests in contracts other than as described in Part 3 Included in this Part are: • only details of a contract in relation to which the interest has changed; and • details and estimated valuation if the consideration is non-cash. Detail of contract - Nature of interest - Name of registered holder (if issued securities) - No. and class of securities to which interest related prior to change - Interest acquired - Interest disposed - Value/Consideration - Interest after change - Part 3 - Change of director's interests in options or other rights granted by the entities Included in this Part are only details of options or other rights granted which have changed, save for the total number of securities over which options or other rights are held following this notification. Date of grant - Period during which or date on which exercisable - Total amount paid (if any) for the grant - Description of securities involved: class; number - Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise - Part 3 - Change of director's interests in options or other rights granted by the entities (cont'd) Total number of securities over which options or other rights held at the date of this notice 1 394 575 - 840 725 maximum number of options over 1 394 575 ordinary shares of BHP Billiton Limited 122 916 - 114 660 Vested Performance Rights to 122 916 ordinary shares of BHP Billiton Limited 292 529 - Group Incentive Scheme Performance Shares 28 093 - maximum number of Group Incentive Scheme Deferred Shares ____________ 1 838 113 Total Any additional information This change is the vesting of 114 660 Performance Rights and 13 657 Performance Rights lapsing on 11 October 2004 Part 4 - Contact details Name of authorised officers responsible for making this notification on behalf of the entities Mr R V Taylor - BHP Billiton Limited Ms E A Hobley - BHP Billiton Plc Contact details Mr R V Taylor Tel: +61 3 9609 3265 Fax: +61 3 9609 4372 Ms E A Hobley Tel: +44 20 7802 4054 Fax: +44 20 7802 3054 BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209 Registered in Australia Registered in England and Wales Registered Office: Level 27, 180 Lonsdale Street Melbourne Registered Office: Neathouse Place London SW1V 1BH United Victoria 3000 Kingdom Telephone +61 1300 554 757 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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