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BHP Group Limited — Director's Dealing 2024
Nov 6, 2024
14787_rns_2024-11-06_35be3053-a3b8-4a17-89fd-f3a6814ea359.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
6 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 | Donald Lindsay |
|---|---|
| Date of last notice | 1 May 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 10,000 ordinary shares in BHP Group Limitedheld by BNP Paribas as custodian for CIBCunder the nominee name of Securities ServicesNominees Limited on behalf of Donald Lindsay. |
| Date of change | 4 November 2024 |
| No. of securities held prior to change | Nil |
| Class | Ordinary shares |
| Number acquired | 10,000 ordinary shares in BHP Group Limited |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | AUD 42.79 per share |
| No. of securities held after change | Indirect: 10,000 ordinary shares in BHP GroupLimited held by BNP Paribas as custodian forCIBC under the nominee name of SecuritiesServices Nominees Limited on behalf of DonaldLindsay. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
On-market purchase of 10,000 ordinary shares in BHP Group Limited
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.
| Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be | Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be | Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be | Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be | 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 | - | |||
| 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 inrelation to which the interest has changed | - | |||
| Interest acquired | - | |||
| Interest disposed | - | |||
| Value/ConsiderationNote: 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 contracts detailed | No | |||
| above traded during a +closed period where prior writtenclearance was required? | ||||
| If so, was prior written clearance provided to allow thetrade toproceed during thisperiod? | N/A | |||
| If prior written clearance was provided, on what date wasthisprovided? | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed | No |
|---|---|
| above traded during a +closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade toproceed during thisperiod? | |
| If prior written clearance was provided, on what date was | N/A |
| thisprovided? |
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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
6 November 2024
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.
01/01/2011
Appendix 3Y Page 3