BHP Group Limited — Director's Dealing 2024

Apr 30, 2024

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1 May 2024

Appointment of Donald Lindsay

Further to the appointment of Donald Lindsay as an independent Non-executive Director of BHP Group Limited from 1 May 2024, we provide details of Donald Lindsay’s initial interests in BHP shares.

ASX Listing Rules Appendix 3X Initial Director’s Interest Notice

Name of entity	BHP	Group Limited
	ABN	49 004 028 077

We (the entity) give the ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Australian Corporations Act.

Name of directorDate of appointment	Donald Lindsay
	1 May 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestN/A	Number & class of securitiesNil

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

Part 4 – Contact details

Name of authorised officersresponsible for making thisnotification on behalfof the entities	Stefanie WilkinsonGroup General Counsel and Group CompanySecretary
Contact details	Stefanie WilkinsonT +61 3 9609 2153M +61 417 257 174

BHP Group Limited ABN 49 004 028 077 LEI WZE1WSENV6JSZFK0JC28 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel +61 1300 554 757 Fax +61 3 9609 3015

BHP Group Limited is headquartered in Melbourne, Australia