Director Shareholding

BHP Billiton Limited 28 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. Issued by: BHP Billiton Plc To: London Stock Exchange Johannesburg Stock Exchange New York Stock Exchange Date: 28 October 2004 For Release: Immediately Contact: Ines Watson - +44 (0) 20 7802 4176 Notification of interests of directors BHP Billiton Plc announces the following transaction 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. Date of Type of Number of Price per Date Transaction Transaction Shares Share Notified 27 October 2004 Transfer 13,505 N/A 27 October 2004 This transaction was made on behalf of a beneficiary of the Company's Restricted Share Scheme (not any director of BHP Billiton Plc 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 1,662,502 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: 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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