BHP Group Limited — Director's Dealing 2020

Nov 3, 2020

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4 November 2020

ASX Listing Rules Appendix 3Y Change of Director’s Interest Notice

Name of entities	BHP Group Limited	BHP Group Plc
	ABN 49 004 028 077	REG NO 3196209

We (the entities) give the ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

**Name of Director **	Xiaoqun Clever
Date of last notice	2 October 2020

Part 1 – Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust.

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder)	-
Date of change	30 October 2020
No. of securities held prior to change	5,000 ordinary shares in BHP Group Limited
Class	Ordinary shares
Number acquired	2,000 ordinary shares in BHP Group Limited
Number disposed	-
**Value/Consideration **	AUD 34.05 per share
No. of securities held after change	7,000 ordinary shares in BHP Group Limited
Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Xiaoqun Clever purchased BHP Group Limited ordinary shares to meet her BHP Minimum Share Requirement.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract

Nature of interest - Name of registered holder - (if issued securities) Date of change - No. and class of securities - to which interest related prior to change Interest acquired - Interest disposed - Value/Consideration - Interest after change -

Part 3 – Closed period

Were the interests in the No. securities or contacts detailed above traded during a closed period where prior written consent was required? If so, was prior written Under BHP’s Securities and Dealing Policy a Director clearance provided to allow cannot deal in BHP Securities without prior written the trade to proceed during clearance. This requirement applies to all dealings, this period? including those that occur outside of a Closed Period. If prior written clearance N/A was provided, on what date was this provided?

Part 4 - Contact details

Name of authorised officers Caroline Cox responsible for making this Group Company Secretary notification on behalf of the entities Contact details Caroline Cox Tel: +61 3 9609 3633 Fax: +61 3 9611 1044

BHP Group Limited ABN 49 004 028 077 LEI WZE1WSENV6JSZFK0JC28 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel +61 1300 554 757 Fax +61 3 9609 3015

BHP Group Plc Registration number 3196209 LEI 549300C116EOWV835768 Registered in England and Wales Registered Office: Nova South, 160 Victoria Street London SW1E 5LB United Kingdom Tel +44 20 7802 4000 Fax +44 20 7802 4111

Members of the BHP Group which is headquartered in Australia