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BHP Group Limited Director's Dealing 2025

Feb 19, 2025

14787_rns_2025-02-19_21c9ed52-8749-4531-a3dc-c23bc31ea269.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

20 February 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 Dion Weisler
Date of last notice 25 August 2021

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
2,500 ordinary shares in BHP Group Limited
registered to Dish Nominees Pty Ltd, which
is a private investment entity for the Weisler
family
Date of change 19 February 2025
No. of securities held prior to change Direct: 1,544 ordinary shares in BHP Group
Limited
Indirect: 6,000 ordinary shares in BHP Group
Limited
Class Ordinary shares
Number acquired 2,500 ordinary shares in BHP Group Limited
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
AUD 40.4791 per share (average)
  • 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 Direct: 1,544 ordinary shares in BHP Group
Limited
Indirect: 8,500 ordinary shares in BHP Group
Limited, registered to Dish Nominees Pty
Ltd, which is a private investment entity for
the Weisler family
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 2,500 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

20 February 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