BHP Group Limited — Director's Dealing 2021

Sep 27, 2021

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27 September 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	Xiaoqun Clever
Date of last notice	4 November 2020

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	24 September 2021
No. of securities held priorto change	7,000 ordinary shares in BHP Group Limited
Class	Ordinary shares
Number acquired	1,000 ordinary shares in BHP Group Limited
Number disposed	-
Value/Consideration	AUD 37.95 per share
No. of securities held afterchange	8,000 ordinary shares in BHP Group Limited
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participation inbuy-back	The on-market purchase of 1,000 ordinary shares in BHPGroup Limited.

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 securities - to which interest related prior to change - Interest acquired - Interest disposed Value/Consideration - - Interest after change

Part 3 – Closed period

Were the interests in the No. securities or contacts detailed above traded during a closed period where prior written consent was required? If so, was prior written N/A clearance provided to allow the trade to proceed during this period? If prior written clearance N/A was provided, on what date was this provided?

Part 4 - Contact details

Name of authorised officers Stefanie Wilkinson responsible for making this notification on behalf of the entities Contact details Stefanie Wilkinson Tel: +61 1300 554 757 Fax: +61 3 9609 3015

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