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BHP Group Limited — Director's Dealing 2024
Nov 20, 2024
14787_rns_2024-11-20_593c8529-90bb-4320-8744-fba071e93d31.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
21 November 2024
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 | 8 March 2024 |
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 | 18 November 2024 |
| No. of securities held prior to change | 9,000 American Depositary Shares (ADS)(representing 18,000 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$52.2762 per ADS |
- See chapter 19 for defined terms.
01/01/2011Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 10,000 ADSs (representing | 20,000 | ordinary |
|---|---|---|---|
| shares) in BHP Group Limited. | |||
| Nature of change | On-marketpurchaseof | 1,000 | ADSs |
| Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | (representing 2,000 ordinaryGroup Limited. | shares) | 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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | - |
| Interest acquired | - |
| Interest disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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
21 November 2024
| 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? |
Authorised for release by Stefanie Wilkinson, Group Company Secretary Stefanie Wilkinson T + 61 3 9609 2153 T + 61 3 9609 3500
- See chapter 19 for defined terms.
01/01/2011Appendix 3Y Page 3