BHP Group Limited — Director's Dealing 2022

May 16, 2022

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17 May 2022

ASX Listing Rules Appendix 3Y Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Michelle Hinchliffe
Date of last notice	17 March 2022

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	13 May 2022
No. of securities held priorto change	7,739 ordinary shares in BHP Group Limited
Class	Ordinary shares
Number acquired	769 ordinary shares in BHP Group Limited.
Number disposed	-
Value/Consideration	$45.48 per share
No. of securities held afterchange	8,508 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 769 ordinary shares in BHPGroup Limited.

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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 duringa closed period where priorwritten consent wasrequired?	No
If so, was prior writtenclearance provided to allowthe trade to proceed duringthis period?	N/A
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 theentity	Stefanie WilkinsonGroup Company Secretary
Contact details	Stefanie WilkinsonGroup Company SecretaryT +61 9609 2153

BHP Group Limited ABN 49 004 028 077 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel +61 1300 554 757 Fax +61 3 9609 3015

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