BHP Group Limited — Director's Dealing 2023

Oct 31, 2023

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1 November 2023

Retirement of Terry Bowen as independent Non-executive Director

Terry Bowen retired as an independent Non-executive Director of BHP Group Limited on 1 November 2023.

ASX Listing Rules Appendix 3Z Final 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.3 and as agent for the Director for the purposes of section 205G of the Corporations Act.

Name of director Terry Bowen Date of last notice 5 October 2017 Date that director ceased to be 1 November 2023 director

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestPetrerry Pty Ltd as trustee for TheBowen Family TrustIndirect	Number & class of securitiesTerry Bowen holds 11,000 ordinary shares inBHP Group Limited indirectly through PetrerryPty Ltd as trustee for The Bowen Family Trust inwhich Terry Bowen has a beneficial interest.

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

Part 4 – Contact details

Name of authorised officerresponsible for making thisnotification on behalf of the entity	Stefanie WilkinsonGroup Company Secretary
Contact details	Stefanie WilkinsonTel:+61 3 9609 2153

BHP Group Limited ABN 49 004 028 077 LEI WZE1WSENV6JSZFK0JC28 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel +61 1300 55 4757 Fax +61 3 9609 3015