BHP Group Limited — Director's Dealing 2024

Apr 8, 2024

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9 April 2024

Retirement of Ian Cockerill as independent Non-executive Director

Ian Cockerill retired as an independent Non-executive Director of BHP Group Limited on 4 April 2024.

ASX Listing Rules Appendix 3Z Final 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.3 and as agent for the Director for the purposes of section 205G of the Corporations Act.

Name of director Ian Cockerill Date of last notice 15 August 2022 Date that director ceased to be 4 April 2024 director

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 interestGiant Sable TrustIndirect	Number & class of securities10,799 ordinary shares in BHP Group Limited,held indirectly through Giant Sable Trust ofwhich Ian Cockerill is a beneficiary.
Self Invested Personal PensionDirect	3,500 ordinary shares in BHP Group Limitedheld in a UK Self Invested Personal Pension.

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest	N/A
Name of registered holder	N/A

BHP Confidential

(if issued securities) No. and class of securities to which N/A interest relates

Part 4 – Contact details

Name of authorised officer	Stefanie Wilkinson
responsible for making this	Group Company Secretary
notification on behalf of the entity
Contact details	Stefanie Wilkinson
	Tel: +61 3 9609 3333

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 55 4757 Fax +61 3 9609 3015