BHP Group Limited — Director's Dealing 2022

Aug 25, 2022

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	BHP Group Limited
ABN	49 004 028 077

We (the entity) give 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.

Nm f Dirtr	Nm f Dirtr	Nm f Dirtr	Mike Henry
a	e o eco		e e
Date	of last notice		02 Febru

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.

disclosed in this part.	disclosed in this part.
	Direct or indirect interest			Direct
	Nature of indirect interes(including registered hold	er)		-
	Note: Provide details of the circu	mstances giving rise to
	the relevant interest.
	Date of change			19 August 2022 an	d 23 August 2022
	No. of securities held prior to change			Ordinary shares:521,592 ordinary shares in BHP Group LimitedOptions and other rights:791,486 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).
				,ordinary shares in	BHP Group Limited under the Ca
	Class			Ordinary shares in BHP Group Limited
	Number acquired			262,368 ordinary shares in BHP Group Limited

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		123,356 ordinary shares in BHP Group Limited
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		Vest of 262,368 share awards for nil consideration.On-market sale of 123,356 ordinary shares in BHP GroupLimited at AUD $41.44 per share.
No. of securities held after change		Ordinary shares:660,604 ordinary shares in BHP Group LimitedOptions and other rights:573,466 maximum number of Long Term Incentive PlanAwards (rights to receive ordinary shares in BHP GroupLimited under the Long Term Incentive Plan).142,956 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 ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back		The acquisition of:218,020 ordinary shares in BHP Group Limitedfollowing the vesting of share awards under the LongTerm Incentive Plan; and44,348 ordinary shares in BHP Group Limitedfollowing the vesting of share awards under the Cashand Deferred Plan.The on-market sale of 123,356 ordinary shares in BHP GroupLimited in order to meet expected tax obligations arisingfrom the vesting of share awards described above.*The five-year performance period for the 2017 Long TermIncentive Plan ended on 30 June 2022. Mike Henry’s 2017Long Term Incentive Plan award comprised 218,020 awards(awarded prior to his appointment as CEO), subject to theachievement of the relative Total Shareholder Returnperformance conditions and any discretion applied by theRemuneration Committee. The performance against theTotal Shareholder Return conditions resulted in 100 per centof the awards vesting. Further detail in respect of the 2017Long Term Incentive Plan awards is provided in BHP’sRemuneration Report released on 16 August 2022.

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 -

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Part 3 – +Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a +closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/A
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/A

Part 4 – Contact details

Part 4 – Contact details
Nameofauthorisedofficersresponsibleformakingthisnotification on behalf of the entities	Stefanie WilkinsonGroup Company Secretary
Contact details	Stefanie WilkinsonT + 61 3 9609 2153T + 61 3 9609 3500

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3