BHP Group Limited — Director's Dealing 2020

Feb 4, 2020

==> picture [76 x 30] intentionally omitted <==

5 February 2020

Appointment of Gary Goldberg

Further to the announcement on 4 December 2019 advising of the appointment of Gary Goldberg as an independent Non-executive Director of BHP Group Plc and BHP Group Limited with effect from 1 February 2020, we now advise details of Gary Goldberg’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 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	Gary Goldberg
	1 February 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

N/A

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 officersresponsible for making thisnotification on behalfof the entities	Rachel AgnewCompany Secretary
Contact details	Rachel AgnewTel:+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