BHP Group Limited — Director's Dealing 2020

Jun 3, 2020

==> picture [76 x 29] intentionally omitted <==

4 June 2020

Appointment of Dion Weisler

Further to the announcement on 7 May 2020 advising of the appointment of Dion Weisler as an independent Non-executive Director of BHP Group Plc and BHP Group Limited with effect from 1 June 2020, we now advise details of Dion Weisler’s interests in BHP shares.

ASX Listing Rules Appendix 3X Initial 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.1 and as agent for the director for the purposes of section 205G of the Australian Corporations Act.

Name of director	Dion Weisler
Date of appointment	1 June 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

1,544 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

Detailof 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

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 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 554 757 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