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BHP Group Limited Director's Dealing 2024

Nov 3, 2024

14787_rns_2024-11-03_3b2a04eb-01fe-4d97-9709-6dd82653da7c.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

1 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 Ross McEwan
Date of last notice 3 April 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 or indirect interest Indirect Indirect 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 FNZ Custodians Limited as custodianfor Ross McEwan
Date of change 31 October 2024
No. of securities held prior to change Nil
Ordinary shares
Class Ordinary shares
Number acquired 10,000 ordinary s hares in BHP Group Lim ited
Number disposed -
Value/Consideration AUD 42.65 per sha re
Note: If consideration is nonvaluation -cash, provide details and estimated
No. of securities held a ft h Idit 10000 di h i BHP Groupd as
er cange nrec: , oLimitedheld by nary sares nFNZ Custodians Lt
custodian for Ross McEwan
Nature of changeExample: on-market trade, off-of securities under dividend re On-market purcha se of 10000 ordinary s hares
market trade, exercise of options, issueinvestment plan, participation in buy- in BHP Group Limi ,ted
back
  • See chapter 19 for defined terms.

01/01/2011

Appendix 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 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 toproceed during thisperiod? 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.

Appendix 3Y Page 2

01/01/2011