BHP Group Limited — Director's Dealing 2023

Nov 12, 2023

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.

Name of Director	Mike Henry
Date of last notice	31 August 2023

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	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 November 2023

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Ordinary shares:804,761 ordinary shares in BHP GroupLimited.Rights:568,234 Long Term Incentive Plan Awards(rights to receive ordinary shares in BHPGroup Limited under the Long TermIncentive Plan and are subject to satisfyingapplicableserviceandperformanceconditions).193,608 Cash and Deferred Plan Awards(rights to receive ordinary shares in BHPGroup Limited under the Cash andDeferred Plan and are subject to satisfyingapplicableserviceandperformanceconditions).
Class		Rights to receive ordinary shares in BHPGroup Limitedunder BHP’s incentiveplans (share rights)
Number acquired		1.125,124 Long Term Incentive PlanAwards (rights to receive ordinaryshares in BHP Group Limited underthe Long Term Incentive Plan and aresubject to satisfying applicable serviceand performance conditions).2.43,106 Cash and Deferred Plan Awardsthat are eligible to vest in two years(rights to receive ordinary shares inBHP Group Limited under the Cashand Deferred Plan and are subject tosatisfyingapplicableserviceandperformance conditions).3.43,106 Cash and Deferred Plan Awardsthat are eligible to vest in five years(rights to receive ordinary shares inBHP Group Limited under the Cashand Deferred Plan and are subject tosatisfyingapplicableserviceandperformance conditions).
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Grant of 211,336 share rights for nilconsideration.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	No. of securities held after change	No. of securities held after change		Ordinary shares:	Ordinary shares:
					804,761 ordinary shares in BHP GroupLimited.Rights:693,358 maximum number of Long TermIncentive Plan Awards (rights to receiveordinary shares in BHP Group Limitedunder the Long Term Incentive Plan andare subject to satisfying applicable serviceand performance conditions).279,820 Cash and Deferred Plan Awards(rights to receive ordinary shares in BHPGroup Limited under the Cash andDeferred Plan and are subject to satisfyingapplicableserviceandperformanceconditions).
	Nature of changeExamle: on-market trade off-market trade exercise of otions issue				1.The grant of 125,124 Long TermIncentive Plan Awards.2.The grant of 43,106 Cash and DeferredPlan Awards that are eligible to vest intwo years.3.The grant of 43,106 Cash and DeferredPlan Awards that are eligible to vest infive years.
	p , , p,of securities under dividend reinvestment plan, participation in buy-back				Incentive Plan Awards.2.The grant of 43,106 Cash andPlan Awards that are eligibletwo years.3.The grant of 43,106 Cash andPlan Awards that are eligiblefive years.
					2.The graPlan Aw
					wo yea
					Plan Aw

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	N/A	N/A
	Nature of interest	N/A
	Name of registered holder(if issued securities)	N/A
	Date of change	N/A
	No. and class of securities to whichinterest related prior to change	N/A
	Note: Details are only required for a contract inrelation to which the interest has changed

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest	acquired	N	/A
Interest	disposed	N	/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
Interest after change		N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade toproceed during thisperiod?
If prior written clearance was provided, on what date was	N/A
this provided?

Part 4 –[+] Contact details

Name of authorised officers responsible for making this	Stefanie Wilkinson
notification on behalf of entities	Group Company Secretary
Contact details	Stefanie Wilkinson
	T +61 3 9609 3333

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011