BHP Group Limited — Director's Dealing 2022

Feb 1, 2022

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02 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	4 March 2021

In relation to this Appendix 3Y, we advise the ASX of the following:

• This Appendix 3Y relates to changes in John Mogford’s indirect interests in ordinary shares in BHP Group Limited and BHP Group Plc as a result of the unification of BHP’s dual listed company structure which took effect on 28 January 2022 ( Unification ).

• Pursuant to the terms of a scheme of arrangement in connection with Unification, John Mogford received shares in BHP Group Limited in exchange for shares which he formerly held in BHP Group Plc on a one-for-one basis.

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)		As a result of Unification, John Mogford had 13,938ordinary shares in BHP Group Plc held by CazenoveCapital (of which John Mogford is a beneficiary)exchanged for 13,938 ordinary shares in BHP GroupLimited issued to Cazenove Capital (of which JohnMogford is a beneficiary).
Date of change		31 January 2022
No. of securities held priorto change		Ordinary shares:BHP Group LimitedNilBHP Group Plc13,938–Indirect

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Class	Ordinary shares
Number acquired	13,938 ordinary shares in BHP Group Limited
Number disposed	13,938 ordinary shares in BHP Group Plc
Value/Consideration	13,938 ordinary shares in BHP Group Plc were
	exchanged for 13,938 ordinary shares in BHP Group
	Limited as a result of Unification.
No. of securities held after	Ordinary shares:
change	BHP Group Limited
	13,938 – Indirect
	BHP Group Plc
	Nil
Nature of change	13,938 ordinary shares in BHP Group Plc were
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend	exchanged for 13,938 ordinary shares in BHP GroupLimited as a result of Unification.
reinvestment plan, participation in
buy-back

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 thesecurities or contactsdetailed above traded duringa closed period where priorwritten consent wasrequired?	Yes
If so, was prior writtenclearance provided to allowthe trade to proceed duringthis period?	Yes. Prior written clearance was provided in connectionwith Unification.

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If prior written clearance 28 January 2022 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 entity 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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