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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