BHP Group Limited — Director's Dealing 2022

Oct 30, 2022

31 October 2022

==> picture [76 x 29] intentionally omitted <==

Retirement of John Mogford as independent Non-executive Director

John Mogford retired as an independent Non-executive Director of BHP Group Limited on 31 October 2022.

ASX Listing Rules Appendix 3Z Final Director’s Interest Notice

Name of entity	BHP	Group Limited
	ABN	49 004 028 077

We (the entity) give the ASX the following information under listing rule 3.19A.3 and as agent for the Director for the purposes of section 205G of the Corporations Act.

Name of director John Mogford Date of last notice 24 February 2022 Date that director ceased to be 31 October 2022 director

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

Nil

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 interest Indirect	Number & class of securities John Mogford holds 13,938 ordinary shares in BHP Group Limited indirectly through Cazenove Capital (in a shareholder account of which John Mogford is a sole beneficiary).

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

Part 4 – Contact details

Name of authorised officer responsible for making this notification on behalf of the entity	Stefanie Wilkinson Group Company Secretary
Contact details	Stefanie Wilkinson Tel: +61 1300 55 4757

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