BHP Billiton Change of Director`s Interest Notice Tue, 23 Jun 2009 09:24:00 +1000       9 months ago

Company Secretariat BHP Billiton Limited 180 Lonsdale Street Melbourne Victoria 3000 Australia GPO BOX 86A Melbourne Victoria 3001 Australia Tel +61 1300 55 47 57 Fax +61 3 9609 4372 bhpbilliton.com BHP Billiton Plc Neathouse Place London SW1V 1BH UK Tel +44 20 7802 4000 Fax + 44 20 7802 4111 bhpbilliton.com 23 June 2009 To: Australian Securities Exchange cc: London Stock Exchange New York Stock Exchange Swiss Stock Exchange JSE Limited Deutsche Bank UBS Zurich Notification of Change of Interests of Directors and Connected Persons (Australian Securities Exchange Listing Rules Appendix 3Y) (Listing Rules & Disclosure and Transparency Rules of the UK Listing Authority) Name of entities BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc REG NO 3196209 As part of a dual listed company structure, the Group voluntarily notifies all stock exchanges on which either BHP Billiton Limited or BHP Billiton Plc have primary or secondary listings, all those interests of directors and persons discharging managerial responsibilities of both entities in the securities of both entities (and changes to those interests) which are required to be disclosed under the Australian Securities Exchange (ASX) Listing Rules, the Listing Rules and Disclosure and Transparency Rules of the United Kingdom Listing Authority, the Australian Corporations Act, the United Kingdom Companies Acts and the Group’s Securities Dealing Procedure. We (the entities) advise the following information under ASX Listing Rule 3.19A.2, the UK Listing Authority Disclosure and Transparency Rule 3.1.4 and as agent for the director for the purposes of section 205G of the Australian Corporations Act and in accordance with the Group’s Securities Dealing Procedure. Name of person discharging managerial responsibilities Date of last notice Date issuer informed of transaction Date and place of transaction Nature of transaction The Hon.

E Gail de Planque 26 June 2007 22 June 2009 19 June 2009 on the New York Stock Exchange On-market purchase of 800 BHP Billiton Ltd American Depositary Shares (representing 1,600 BHP Billiton Limited shares) on the New York Stock Exchange. BHP Billiton Limited ABN 49 004 028 077 Registered in Australia Registered Office:180 Lonsdale Street, Melbourne Victoria 3000 Australia Members of the BHP Billiton group which is headquartered in Australia BHP Billiton Plc Registration number 3196209 Registered in England and Wales Registered Office: Neathouse Place, London SW1V 1BH UK Part 1 – Change of relevant interests in securities Included in this Part are:  in the case of ....