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BHP Group Limited — Director's Dealing 2024
Nov 17, 2024
14787_rns_2024-11-17_bbf0dae2-3c7c-4cf4-b021-b292892bd8e9.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
18 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 | Michelle Hinchliffe |
|---|---|
| Date of last notice | 29 February 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 | 14 November 2024 |
| No. of securities held prior to change | 10,107ordinary shares in BHP GroupLimited |
| Class | Ordinary shares |
| Number acquired | 1,000 ordinary shares in BHP Group Limited |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | AUD 40.38 per share |
| No. of securities held after change | 11,107ordinary shares in BHP GroupLimited |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | The on-market purchase of 1,000 ordinaryshares in BHP Group Limited. |
- See chapter 19 for defined terms.
01/01/2011Appendix 3Y Page 1
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 | - |
|---|---|
| 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
| Part 3 – +Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
Authorised for release by the Group Company Secretary Stefanie Wilkinson Group Company Secretary T +61 9609 2153
BHP Group Limited ABN 49 004 028 077 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel +61 1300 554 757 Fax +61 3 9609 3015
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011