Director Shareholding

BHP Billiton Limited 07 December 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. 7 December 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 M Salamon Date of last notice 12 October 2004 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 Salamon has a direct interest in 21 849 shares in BHP Billiton Plc. Mr Salamon also has an indirect interest in 1 060 475 shares in BHP Billiton Plc. The registered holders are KB(CI) Nominees Limited, Gardenview Nominees (Pty ) Limited and Kleinwort Benson (Channel Islands) Limited as trustees of trusts in which Mr Salamon is a potential beneficiary. There is no change to report to the above holdings. Mr Salamon as an Executive Director also has a notifiable interest under United Kingdom legislation in 1 554 568 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 3 December 2004 Period during which or date on which exercisable • Performance Shares - 30 June 2009 • Deferred Shares - 30 June 2006 Total amount paid (if any) for the grant - Description of securities involved: class; number • 300 000 maximum number of Performance Shares under the Long Term Incentive Plan (LTIP) • 80 151 Deferred Shares under the amended Group Incentive Scheme (amended GIS) 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 95 295 - shares in BHP Billiton Plc under or other rights held at the date of this the Co-Investment Plan notice 282 762 - maximum number of GIS Performance Shares (ordinary shares of BHP Billiton Plc) 169 207 - GIS and amended GIS Deferred Shares (ordinary shares of BHP Billiton Plc) 300 000 - maximum number of Performance Shares (ordinary shares of BHP Billiton Plc) under the LTIP _____________________ 847 264 Total Any additional information This change is the awarding of rights following the approval of shareholders on 25 November 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 - 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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