BHP Group Limited — Director's Dealing 2024

Apr 2, 2024

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3 April 2024

Appointment of Ross McEwan

Further to the appointment of Ross McEwan as an independent Non-executive Director of BHP Group Limited from 3 April 2024, we provide details of Ross McEwan’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	Ross McEwan
	3 April 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 officers Stefanie Wilkinson responsible for making this Group Company Secretary notification on behalf of the entities Contact details Stefanie Wilkinson T + 61 3 9609 2153 T + 61 3 9609 3500

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