BHP Group Limited — Director's Dealing 2025

Apr 1, 2025

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2 April 2025

Retirement of Ken MacKenzie as independent Non-executive Director

Ken MacKenzie retired as an independent Non-executive Director of BHP Group Limited on 31 March 2025.

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 Ken MacKenzie Date of last notice 22 August 2022 Date that director ceased to be 31 March 2025 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 interest KN MacKenzie Pty Ltd, as trustee for the MacKenzie Family Trust MacKenzie Super Investments Pty Ltd, as trustee for the MacKenzie Family S/F Trust Indirect

Number & class of securities Indirect interest in 58,446 BHP Group Limited ordinary shares: • 15,000 of those shares are held by KN MacKenzie Pty Ltd, as trustee for the MacKenzie Family Trust; and • 43,446 of those shares are held by MacKenzie Super Investments Pty Ltd, as trustee for the MacKenzie Family S/F Trust. Ken MacKenzie is a Director of MacKenzie Super Investments Pty Ltd and is a beneficiary of the MacKenzie Family S/F Trust.

BHP Confidential

Part 3 – Director’s interests in contracts

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

Authorised for release by Stefanie Wilkinson, Group Company Secretary 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 55 4757 Fax +61 3 9609 3015