BHP Group Limited — Director's Dealing 2023

Aug 30, 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	25 November 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)Note: Provide details of the circumstances giving rise tothe relevant interest.		-
Date of change		25 August 2023
No. of securities held prior to change		Ordinary shares:677,218 ordinary shares in BHP Group Limited.Options and other rights:761,423 maximum number of Long Term Incentive PlanAwards (rights to receive ordinary shares in BHP GroupLimited under the Long Term Incentive Plan).248,854 Cash and Deferred Plan Awards (rights to receiveordinary shares in BHP Group Limited under the Cash andDeferredPlan).
Class		Ordinary shares in BHP Group Limited.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

		Number acquired	Number acquired		248,435 ordinary shares in BHP Group Limited	248,435 ordinary shares in BHP Group Limited	248,435 ordinary shares in BHP Group Limited	248,435 ordinary shares in BHP Group Limited
		Number disposed			The on-market sale of 120,892 ordinary shares in BHP GroupLimited.
		Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation			Vesting of 248,435 share rights for nil consideration.On-market sale of 120,892 shares in BHP Group Limited atAUD$42.9516 pershare.
		No. of securities held after change			Ordinary shares:804761 ordinary shares in BHP Group Limited
					, .Options and other rights:568,234 maximum number of Long Term Incentive PlanAwards (rights to receive ordinary shares in BHP GroupLimited under the Long Term Incentive Plan).193,608 Cash and Deferred Plan Awards (rights to receiveordinary shares in BHP Group Limited under the Cash andDeferred Plan).
		Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back			The acquisition of:•193,189 ordinary shares following the vesting ofshare awards under the 2018 Long Term IncentivePlan*; and•55,246 ordinary shares following the vesting of shareawards under the Cash and Deferred Plan.The on-market sale of 120,892 ordinary shares in BHP GroupLimited in order to meet expected tax obligations arisingfrom the vesting of share awards described above.
					* The fiv	e year performance period	for the 2018 Long Term
					Incentive	Plan ended on 30 June 2	023. Mike Henry’s 2018
					Long Ter(awarded	m Incentive Plan award coprior to his appointment	mprised 193,189 awardsas CEO) subject to the
					achievemperformaPeole	ent of the relative Tonce conditions and any dnd Remuneration Comm	,tal Shareholder Returniscretion applied by theittee The erformance
					pagainst thltd i	e Total Shareholder Retur100 t f th	. pn performance conditionsd ti Fth dtil
					resuei	n per cen o e awarf h 2018 L T	s vesng. urer eaIi Pl d i
					n respec	t o te ong erm’	ncentve an awar s
					provided	in BHPs Remuneration	Report released on 22
					August 2	23.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	Detail of contract	-	-	-	-	-
	Nature of interest			-
	Na(if	me of registered holderissued securities)		-
	Da	te of change		-
	No	. and class of securities to w	hich	-
	int	erest related prior to change
	Notto w	: Details are only required for a contract inhich the interest has changed	relation
	Int	erest acquired		-
	Interest disposed			-
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation			-
	Interest after change			-

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/A
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/A

Part 4 – Contact details

Part 4 – Contact details
Nameofauthorisedofficersresponsibleformakingthis	Stefanie WilkinsonGroup Company Secretary
notification on behalf of the entities
Contact details	Stefanie WilkinsonT +61 3 9609 3333

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3