BHP Group Limited — Director's Dealing 2021

Nov 24, 2021

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24 November 2021

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	20 August 2021

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		23 November 2021
No. of securities held priorto change		Ordinary shares:BHP Group Limited325,330 – DirectBHP Group Plc196,262 – DirectOptions and other rights:BHP Group Limited684,303 Maximum number of Long Term Incentive Planawards (rights to receive ordinary shares in BHP GroupLimited under the Long Term Incentive Plan).88,696 Cash and Deferred Plan Awards (rights to receiveordinary shares in BHP Group Limited under the Cash andDeferred Plan).
Class		Long Term Incentive Plan AwardsCash and Deferred Plan Awards
Number acquired		107,183 Long Term Incentive Plan Awards49,304 Cash and Deferred Plan Awards (vesting after two

		years)49,304 Cash and Deferred Plan Awards (vesting after fiveyears)
Number disposed		-
Value/Consideration		-
No. of securities held afterchange		Ordinary shares:BHP Group Limited325,330 – DirectBHP Group Plc196,262 – DirectOptions and other rights:BHP Group Limited791,486 Maximum number of Long Term Incentive PlanAwards (rights to receive ordinary shares in BHP GroupLimited under the Long Term Incentive Plan).187,304 Cash and Deferred Plan Awards (rights to receiveordinary shares in BHP Group Limited under the Cash andDeferred Plan).
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participation inbuy-back		This notification is in respect of the award of the grant ofLong Term Incentive Plan Awards and Cash and DeferredPlan Awards approved by shareholders at the BHP Group’s2021 Annual General Meetings.

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 during	No.

a closed period where priorwritten consent wasrequired?
If so, was prior writtenclearance provided to allowthe trade to proceed duringthis 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 datewas this provided?	N/A

Part 4 - Contact details

Name of authorised officersresponsible for making thisnotification on behalf of theentities	Stefanie WilkinsonGroup Company Secretary
Contact details	Stefanie Wilkinson Tel: +61 417 257 174

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 55 4757 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