AI assistant
BHP Group Limited — Director's Dealing 2025
Apr 14, 2025
14787_rns_2025-04-14_85e6dcb8-5a63-48c5-96cc-0d690b7d08f3.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y Change of Director’s Interest Notice
15 April 2025
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 | Michelle Hinchliffe |
|---|---|
| Date of last notice | 18 November 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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | - |
| Date of change | 11 April 2025 |
| No. of securities held prior to change | 11,107ordinary shares in BHP GroupLimited |
| Class | Ordinary shares |
| Number acquired | 1,223 ordinary shares in BHP Group Limited |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | AUD 34.94 per share |
| No. of securities held after change | 12,330ordinary shares in BHP GroupLimited |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | The on-market purchase of 1,223 ordinaryshares in BHP Group Limited. |
- 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 which | - |
| interest related prior to change | |
| Note: Details are only required for a contract in relation | |
| to which the interest has changed | |
| Interest acquired | - |
| Interest disposed | - |
| Value/Consideration | - |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| Interest after change | - |
Part 3 –[+] Closed period
==> picture [434 x 98] intentionally omitted <==
----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the trade N/Ato proceed during this period?If prior written clearance was provided, on what date was this N/Aprovided?----- End of picture text -----
Authorised for release by the Group Company Secretary Stefanie Wilkinson Group Company Secretary T +61 9609 2153
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