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BHP Group Limited Director's Dealing 2025

Mar 26, 2025

14787_rns_2025-03-26_2086219c-4f4a-4c99-a666-633baa7f8a92.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

27 March 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 Gary Goldberg
Date of last notice 21 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 relevant
interest.
-
Date of change 25 March 2025
No. of securities held prior to change 10,000 American Depositary Shares (ADS)
(representing 20,000 ordinary shares) in BHP
Group Limited.
Class ADS, each representing 2 ordinary shares in
BHP Group Limited.
Number acquired 1,000 ADSs
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
USD$49.7599 per ADS
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 11,000 ADSs (representing 22,000 ordinary
shares) in BHP Group Limited.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market
purchase
of
1,000
ADSs
(representing 2,000 ordinary shares) in BHP
Group Limited.

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

Were the interests in the securities or No contracts detailed above traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

27 March 2025

If so, was prior written clearance
provided to allow the trade to proceed
during this period?
N/A
If
prior
written
clearance
was
provided, on what date was this
provided?
N/A

Authorised for release by Stefanie Wilkinson, Group Company Secretary Stefanie Wilkinson T + 61 3 9609 2153 T + 61 3 9609 3500

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3