BHP Group Limited — Director's Dealing 2007

Company Secretariat

4 December 2007

BHP Billiton Limited BHP Billiton Plc 180 Lonsdale Street Neathouse Place Melbourne Victoria 3000 Australia London SW1V 1BH UK GPO BOX 86A Tel +44 20 7802 4000 Melbourne Victoria 3001 Australia Fax + 44 20 7802 4111 Tel +61 1300 55 47 57 Fax +61 3 9609 4372 bhpbilliton.com bhpbilliton.com

To: Australian Securities Exchange cc: New York Stock Exchange Swiss Stock Exchange JSE Limited London Stock Exchange Deutsche Bank UBS Zurich

Final Notification of Interests of Directors and Connected Persons (Australian Securities Exchange Listing Rules Appendix 3Z)

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 Code.

This final notification is filed in accordance with the ASX Listing Rules which requires the following information concerning a director to be reported on retirement from that office.

We (the entities) advise the following information under ASX Listing Rule 3.19A.3 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.

BHP Billiton Limited ABN 49 004 028 077 Registered in Australia Registered Office180 Lonsdale Street, Melbourne Victoria 3000 Australia

BHP Billiton Plc Registration number 3196209 Registered in England and Wales Registered Office: Neathouse Place, London SW1V 1BH UK

Members of the BHP Billiton group which is headquartered in Australia

Part 1 – 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; and

• the relevant interests of Connected Persons of the director.

Part 2 – Director’s interests in contracts other than as described in Part 3

Part 3 – Director’s interests in options or other rights granted by the entities

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Date of grant
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Period during which or date on
which exercisable
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Total amount paid (if any) for the
grant
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Description of securities involved:
class; number
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Exercise price (if fixed at time of
grant) or indication that price is
to be fixed at time of exercise
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Total number of securities over
which options or other rights
held at the date of this notice
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Any additional information
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Part 4 - Contact details

Name of authorised officers Ms F Smith – BHP Billiton Limited responsible for making this notification on behalf of the Mrs I Watson – BHP Billiton Plc entities Contact details Ms F Smith Tel: +61 3 9609 3179 Fax: +61 3 9609 4372 Mrs I Watson Tel: + 44 20 7802 4176 Fax: + 44 20 7802 3176

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