BHP Group Limited — Director's Dealing 2020

Oct 15, 2020

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15 October 2020

Appointment of Christine O’Reilly

Further to the announcement on 4 September 2020 advising of the appointment of Christine O’Reilly as an independent Non-executive Director of BHP Group Plc and BHP Group Limited with effect from 12 October 2020, we now advise details of Christine O’Reilly’s interests in BHP shares.

ASX Listing Rules Appendix 3X Initial Director’s Interest Notice

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

We (the entities) give the ASX[1] the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Australian Corporations Act.

Name of directorDate of appointment	Christine O’Reilly
	12 October 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Number & class of securities

7,000 ordinary shares in BHP Group Limited.

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interestN/A	Number & class of securitiesNil

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

1 This release was made outside the hours of operation of the ASX market announcements office.

Part 4 – Contact details

Name of authorised officers Caroline Cox responsible for making this Group General Counsel & 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