Director Shareholding

BHP Billiton Limited 13 November 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.' 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. BHP Billiton Plc was notified of this transaction on 11 November 2003. Date of Transaction Type of Transaction Number of Shares Price per Share 10 November 2003 Sale 599 ZAR 53.85 This transaction was made on behalf of a beneficiary of the Company's Co-Investment Plan (not any director of BHP Billiton Plc subject to the Company's Securities Dealing Code). Following the above transaction Messrs C W Goodyear and M Salamon have an interest in the balance held by the Trust of 151,271 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 3000 Registered Office: Neathouse Place, London SW1V 1BH Telephone +61 3 9609 3333 Facsimile +61 3 9609 3015 United Kingdom 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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