BHP Group Limited — Director's Dealing 2020

Oct 21, 2020

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22 October 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	Mike Henry
Date of last notice	21 August 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		20 October 2020
No. of securities held priorto change		Ordinary shares:BHP Group Limited198,979 – DirectBHP Group Plc196,262 – DirectOptions and other rights:BHP Group Limited736,424 Maximum number of Performance Shares (ordinaryshares in BHP Group Limited) under the Long TermIncentive Plan.17,420 Deferred Shares (ordinary shares in BHP GroupLimited) under the Short Term Incentive Plan.
Class		Performance Shares (ordinary shares in BHP GroupLimited) under the Long Term Incentive Plan, and DeferredShares (ordinary shares in BHP Group Limited) under theCash and Deferred Plan.

	Number acquired		140,239 Performance Shares (ordinary shares in BHPGroup Limited) under the Long Term Incentive Plan.44,348 Deferred Shares (ordinary shares in BHP GroupLimited) under the Cash and Deferred Plan that vest aftertwo years.44,348 Deferred Shares (ordinary shares in BHP GroupLimited) under the Cash and Deferred Plan that vest afterfive years.	140,239 Performance Shares (ordinary shares in BHPGroup Limited) under the Long Term Incentive Plan.44,348 Deferred Shares (ordinary shares in BHP GroupLimited) under the Cash and Deferred Plan that vest aftertwo years.44,348 Deferred Shares (ordinary shares in BHP GroupLimited) under the Cash and Deferred Plan that vest afterfive years.	140,239 Performance Shares (ordinary shares in BHPGroup Limited) under the Long Term Incentive Plan.44,348 Deferred Shares (ordinary shares in BHP GroupLimited) under the Cash and Deferred Plan that vest aftertwo years.44,348 Deferred Shares (ordinary shares in BHP GroupLimited) under the Cash and Deferred Plan that vest afterfive years.	140,239 Performance Shares (ordinary shares in BHPGroup Limited) under the Long Term Incentive Plan.44,348 Deferred Shares (ordinary shares in BHP GroupLimited) under the Cash and Deferred Plan that vest aftertwo years.44,348 Deferred Shares (ordinary shares in BHP GroupLimited) under the Cash and Deferred Plan that vest afterfive years.	140,239 Performance Shares (ordinary shares in BHPGroup Limited) under the Long Term Incentive Plan.44,348 Deferred Shares (ordinary shares in BHP GroupLimited) under the Cash and Deferred Plan that vest aftertwo years.44,348 Deferred Shares (ordinary shares in BHP GroupLimited) under the Cash and Deferred Plan that vest afterfive years.
	Number disposed		-
	**Value/Consideration **		-
	N f iti hld ft		Od	h
	o. o secures e aerchane		r	nary sares:
	g		BHP	Group Limited
			198BH	,979 – DirectG Pl
			196	roup c,262 – Direct
			Opt	ons and other righ	s:
			BHP876sha	Group Limited,663 Maximum nues in BHP Gro	mber of Performancimited) nder the	e Shares (ordinaryon Term
			Ince	upntive Plan.	u	g
			17,4	20 Deferred Share	s (ordinary shares	in BHP Group
	Nature of changeExample: on-market trade, off-		This notification is in respect of the award of PerformanceShares (ordinary shares in BHP Group Limited) under theLong Term Incentive Plan, and Deferred Shares (ordinaryshares in BHP Group Limited) under the Cash and DeferredPlan.
	market trade, exercise of options,issue of securities under dividend
	reinvestment plan, participation inbuy-back		shaPlan	es in BHP Group.	imited) under the	ash and Deferred
Part 2 – Change of director’s intere				sts in contracts
Note: In the case of a company, inter				ests which come w	ithin paragraph (ii)	of the definition of
“notifiable interest of a director” shoul				d be disclosed in t	his part.
Detail of contract-
	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 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 thesecurities or contactsdetailed above traded duringa closed period where priorwritten consent was**required? **	No.
If so, was prior writtenclearance provided to allowthe trade to proceed during**this period? **	Under BHP’s Securities Dealing Policy a Director cannotdeal in BHP Group Securities without prior writtenclearance. This requirement applies to all dealings,including those that occur outside of a Closed Period.
If prior written clearancewas provided, on what date**was this provided? **	N/A

Part 4 - Contact details

Name of authorised officersresponsible for making thisnotification on behalf of theentities	Caroline CoxGroup General Counsel & Company Secretary
Contact details	Caroline CoxTel:+61 3 9609 3633

BHP Group Limited ABN 49 004 028 077 BHP Group Plc Registration number 3196209 LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768 Registered in Australia Registered in England and Wales Registered Office: Level 18, 171 Collins Street Registered Office: Nova South, 160 Victoria Street Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom Tel +61 1300 55 4757 Fax +61 3 9609 3015 Tel +44 20 7802 4000 Fax +44 20 7802 4111

Members of the BHP Group which is headquartered in Australia