BHP Group Limited — Director's Dealing 2024

Nov 12, 2024

Appendix 3Y Change of Director’s Interest Notice

13 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	Mike Henry
Date of last notice	4 November 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.	N/A
Date of change	8 November 2024

• 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 prior to change	o. of securities held pri	or to change		Ordinary	shares:
				Indirect:	478,035 ordinary shares in BHP
Class				Rights to receive ordinary shares in BHPGroup Limited under BHP’s incentiveplans (awards)
Number acquired				1.127,848 Long Term Incentive PlanAwards (rights to receive ordinaryshares in BHP Group Limited underthe Long Term Incentive Plan).2.35,042CashandDeferredPlanAwards that are eligible to vest in twoyears(rights to receive ordinaryshares in BHP Group Limited underthe Cash and Deferred Plan).3.35,042CashandDeferredPlanAwards that are eligible to vest in fiveyears (rights to receive ordinaryshares in BHP Group Limited underthe Cash and Deferred Plan).
Number disposed				N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				Grant of 197,932 share rights for nilconsideration.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

13 November 2024

No. of securities held after change		Ordinary shares:Indirect: 478,035 ordinary shares in BHPGroup Limited.Rights:649,062 maximum number of Long TermIncentive Plan Awards (rights to receiveordinary shares in BHP Group Limitedunder the Long Term Incentive Plan andare subject to satisfying applicable serviceand performance conditions).305,569 Cash and Deferred Plan Awards(rights to receive ordinary shares in BHPGroup Limited under the Cash andDeferred Plan and are subject to satisfyingapplicableserviceandperformanceconditions).
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		1.The grant of127,848Long TermIncentive Plan Awards.2.The grant of 35,042 Cash and DeferredPlan Awards that are eligible to vest intwo years.3.The grant of 35,042 Cash and DeferredPlan Awards that are eligible to vest infiveyears.

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

Part 4 –[+] Contact details

Part 4 – +Contact details
Name of authorised officers responsible for	Stefanie Wilkinson
making this notification on behalf of entities	GroupCompanySecretary
Contact details	Stefanie Wilkinson
	T +61 3 9609 3333

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011