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BHP Group Limited Director's Dealing 2025

Apr 14, 2025

14787_rns_2025-04-14_85e6dcb8-5a63-48c5-96cc-0d690b7d08f3.pdf

Director's Dealing

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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