Final Share Buy-Back Notice

BHP Billiton Limited 23 November 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. To: cc: Australian Stock Exchange Swiss Stock Exchange London Stock Exchange Johannesburg Stock Exchange Deutsche Bank New York Stock Exchange Off-Market Share Buy-Back - Final Notice Please find attached, for the information of your markets, a notice in the form (Appendix 3F) required by the Listing Rules of the Australian Stock Exchange advising the final number of shares bought back and the total consideration payable in respect of the off-market share buy-back announced on 5 October 2004. Yours faithfully Sam Butcher Assistant Company Secretary Rule 3.8A Appendix 3F Final share buy-back notice (except minimum holding buy-back) Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001. Information and documents given to ASX become ASX's property and may be made public. Name of entity ABN BHP Billiton Limited 49 004 028 077 We (the entity) give ASX the following information. Description of buy-back 1 Type of buy-back Selective buy-back on equal access buy-back conditions as modified Details of all shares bought back 2 Number of shares bought back 180,716,428 3 Total consideration paid or payable for the shares A$2,271,605,499.96 4 If buy-back is an on-market buy-back - highest and lowest price paid highest price: date: N/A lowest price: date: N/A Compliance statement 1. The company is in compliance with all Corporations Act requirements relevant to this buy-back. 2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form. Sign here: ............................................................ Date: ...23 November 2004... (Director/Company secretary) Print name: ....Sam Butcher.... 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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