BHP Group Limited — Director's Dealing 2021

Aug 24, 2021

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25 August 2021

ASX Listing Rules Appendix 3Y Change of Director’s Interest Notice

Name of entities	BHP Group LimitedABN 49 004 028 077	BHP Group PlcREG 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 DirectorDate of last notice	Dion Weisler4 June 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 interestNature of indirect interest(including registered holder)Date of change		IndirectRegistered to Dish Nominees Pty Ltd, which is a privateinvestment entity for the Weisler family.
		23 August 2021
No. of securities held priorto change		1,544 ordinary shares in BHP Group Limited
Class		Ordinary shares
Number acquired		6,000 ordinary shares in BHP Group Limited
Number disposed		-
Value/Consideration		AUD 44.56 per share (average)
No. of securities held afterchange		Direct1,544 ordinary shares in BHP Group LimitedIndirect6,000 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		Dion Weisler purchased BHP Group Limited ordinaryshares to contribute to his BHP Minimum ShareholdingRequirement.

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 3 9609 2153 Fax: +61 3 9609 3015 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