BHP Group Limited — Director's Dealing 2024

Nov 3, 2024

Appendix 3Y Change of Director’s Interest Notice

4 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	13 December 2023

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.		Ordinary shares in BHP Group Limited held byHSBC Bank Australia in a shareholder accountof which Mike Henry is the sole beneficiary andordinary shares in BHP Group Limited held byHSBC Security Services Asia Pac in ashareholder account of which Mike Henry isthe sole beneficiary.
Date of change		31 October 2024
No. of securities held prior to change		Ordinary shares:410,001 ordinary shares in BHP GroupLimited.Options and other rights:693,358 maximum number of Long TermIncentive Plan Awards (rights to receiveordinary shares in BHP Group Limited underthe Long Term Incentive Plan).279,820 Cash and Deferred Plan Awards(rights to receive ordinary shares in BHPGroup Limited under the Cash and DeferredPlan).
Class		Ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		130,407 ordinary shares in BHP GroupLimited.
Number disposed		62,373 ordinary shares in BHP Group Limited.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Vesting of 130,407 of share rights for nilconsideration.On-market sale of 62,373 ordinary shares inBHP Group Limited for A$42.83.
No. of securities held after change		Ordinary shares:478,035ordinary shares in BHP GroupLimited.Options and other rights:521,214 maximum number of Long TermIncentive Plan Awards (rights to receiveordinary shares in BHP Group Limited underthe Long Term Incentive Plan).235,485 Cash and Deferred Plan Awards(rights to receive ordinary shares in BHPGroup Limited under the Cash and DeferredPlan)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		1. The acquisition of 86,072 ordinary sharesin BHP Group Limited following the vesting ofawards under the 2019 Long Term IncentivePlan* and 44,335 ordinary shares in BHPGroup Limited following the vesting of awardsunder the Cash and Deferred Plan.2. The on-market sale of 62,373 ordinaryshares in BHP Group Limited in order to meetexpected tax obligations arising from thetransactions described in 1.*Mike Henry’s 2019 Long Term IncentivePlan award comprised of 172,144 awards,subject to the achievement of performanceconditions. The five year performance periodended on 30 June 2024 and performanceagainsttheTotalShareholderReturnperformance condition resulted in 50 per centof the awards vesting (equal to 86,072ordinary shares). Further detail in respect ofthe 2019 Long Term Incentive award isprovided in BHP’s Remuneration Reportreleased on 27 August 2024.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

4 November 2024

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 inrelation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	-
Interest after change	-

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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthisprovided?	N/A

Authorised for release by Stefanie Wilkinson, Group Company Secretary Stefanie Wilkinson T + 61 3 9609 2153 T + 61 3 9609 3500

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