Director Shareholding

BHP Billiton Limited 4 January 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. Company Secretariat 4 January 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 3X of the Listing Rules Initial Notification of Interests of Directors and Connected Persons 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 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 Initial Notification is filed in consequence of new Listing Rules of the ASX effective 1 January 2002, and the details are as at that date. We (the entities) advise the following information under ASX Listing Rule 3.19A.1 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 D A Crawford Date of appointment BHP Billiton Limited - 1.5.1994 BHP Billiton Plc - 29.6.2001 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 9 826 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 - 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 this notification on behalf of the entities Billiton Limited Mrs M Taylor - BHP Billiton Plc Contact details Mr R V Taylor Tel: +61 3 9609 3265 Fax: +61 3 9609 4372 Mrs M Taylor 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 Registered Office: 1-3 Strand Victoria 3000 London WC2N 5HA United Kingdom Telephone +61 3 9609 3333 Facsimile +61 3 9609 Telephone +44 20 7747 3800 3015 Facsimile +44 20 7747 3900 The BHP Billiton Group is headquartered in Australia
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