BHP Group Limited — Director's Dealing 2020

Feb 23, 2020

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24 February 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	Susan Kilsby
Date of last notice	28 August 2019

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	N/A
(including registered holder)
Date of change	20 February 2020
No. of securities held prior	Nil
to change
Class	Ordinary shares
Number acquired	4,000 ordinary shares in BHP Group Plc
Number disposed	-
**Value/Consideration **	GBP 16.96 per share
No. of securities held after	6,900 ordinary shares in BHP Group Plc
change
Nature of change	Susan Kilsby purchased BHP Group Plc ordinary shares
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend	to contribute to her BHP Minimum ShareholdingRequirement.
reinvestment plan, participation in
buy-back

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 securitiesto which interest relatedprior 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 and Dealing Policy a Directorcannot deal in BHP 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	Rachel Agnew
Contact details	Rachel Agnew Tel: +61 3 9609 3730Fax: +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