BHP Group Limited — Director's Dealing 2023

Mar 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 Gary Goldberg

Date of last notice 22 August 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 to the relevantinterest.	-
Date of change	29 March 2023
No. of securities held prior to change	7,000 American Depositary Shares (ADS)(representing 14,000 ordinary shares) in BHPGroup Limited.
Class	ADS, each representing 2 ordinary shares inBHP Group Limited.
Number acquired	1,000 ADSs
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	USD$58.3719 per ADS

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	8,000 ADSs (representing 16,000	ordinary
	shares) in BHP Group Limited.
Nature of change	On-marketpurchaseof1,000	ADSs
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	(representing 2,000 ordinary shares)Group Limited.	in BHP

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
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	-

Part 3 –[+] Closed period

Were the interests in the securities or No contracts detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance	If so, was prior written clearance	N/A
provided to allow the trade to proceed
during this period?
Ifpriorwrittenclearance	was	N/A
provided, on what date was	this
provided?

Part 4 – Contact details

Name	of	authorised	authorised	officers	Stefanie Wilkinson
responsible		for	making	this	Group Company Secretary
notification on		behalf	of the entities
Contact	details				Stefanie Wilkinson
					T + 61 3 9609 2153
					T + 61 3 9609 3500

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3