BHP Group Limited — Director's Dealing 2022

Feb 23, 2022

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24 February 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	John Mogford
Date of last notice	2 February 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	Indirect
Nature of indirect interest(including registered holder)	John Mogford’s overall holding of BHP Group Limitedshares remain unchanged and this dealing related to achange of the account in which the shares are held.13,938 ordinary shares in BHP Group Limited were soldand 13,938 ordinary shares were repurchased byCazenove Capital (in a shareholder account of whichJohn Mogford is a sole beneficiary).
Date of change	18 February 2022
No. of securities held priorto change	Indirect: 13,938 ordinary shares
Class	Ordinary shares
Number acquired	13,938 ordinary shares in BHP Group Limited
Number disposed	13,938 ordinary shares in BHP Group Limited
Value/Consideration	£25.14 per share
No. of securities held afterchange	Indirect: 13,938 ordinary shares held by CazenoveCapital
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participation inbuy-back	On market sale and subsequent purchase of 13,938ordinary shares

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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 Wilkinson
Contact details	Stefanie Wilkinson Tel: +61 417 257 174

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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