BHP Group Limited — Notice of Dividend Amount 2021

Aug 10, 2021

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11 August 2021

To: Australian Securities Exchange (ASX) cc: New York Stock Exchange (NYSE) London Stock Exchange (LSE) JSE Limited (JSE)

Notice of Dividend and 2021 AGM Dates

Name of entities	BHP	Group Limited	BHP Group Plc
	ABN	49 004 028 077	Registration Number 3196209

The proposed dates[1] for the 2021 Final Dividend of BHP Group Limited and BHP Group Plc are set out below. BHP’s Dividend Reinvestment Plan ( DRP ) will operate in respect of the FY2021 Final Dividend. Full terms and conditions of the DRP and details about how to participate can be found at bhp.com.

2021 Final Dividend

Preliminary Results Announcement and Dividend Determination17 August 2021Announcement of currency conversion into RAND27 August 2021Last day to trade cum dividend on JSE31 August 2021Ex-Dividend Date (JSE)1 September 2021Ex-Dividend Date (ASX, LSE and NYSE2)2 September 2021Record Date3 September 2021DRP and Currency Election date (including announcement of currencyconversion for ASX and LSE)6 September 2021Payment Date21 September 2021DRP Allocation Date (ASX and LSE) within ten business days after the paymentdate5 October 2021DRP Allocation Date (JSE), subject to the purchase of shares by the TransferSecretaries in the open market, CSDP accounts credited/updated on or about3 5 October 2021	Preliminary Results Announcement and Dividend Determination17 August 2021Announcement of currency conversion into RAND27 August 2021Last day to trade cum dividend on JSE31 August 2021Ex-Dividend Date (JSE)1 September 2021Ex-Dividend Date (ASX, LSE and NYSE2)2 September 2021Record Date3 September 2021DRP and Currency Election date (including announcement of currencyconversion for ASX and LSE)6 September 2021Payment Date21 September 2021DRP Allocation Date (ASX and LSE) within ten business days after the paymentdate5 October 2021DRP Allocation Date (JSE), subject to the purchase of shares by the TransferSecretaries in the open market, CSDP accounts credited/updated on or about3 5 October 2021	Preliminary Results Announcement and Dividend Determination17 August 2021Announcement of currency conversion into RAND27 August 2021Last day to trade cum dividend on JSE31 August 2021Ex-Dividend Date (JSE)1 September 2021Ex-Dividend Date (ASX, LSE and NYSE2)2 September 2021Record Date3 September 2021DRP and Currency Election date (including announcement of currencyconversion for ASX and LSE)6 September 2021Payment Date21 September 2021DRP Allocation Date (ASX and LSE) within ten business days after the paymentdate5 October 2021DRP Allocation Date (JSE), subject to the purchase of shares by the TransferSecretaries in the open market, CSDP accounts credited/updated on or about3 5 October 2021
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x-venEx-Dividend Da	te ()te (ASX, LSE and	eptemNYSE2)2 Septembe3 Septembedate (including announcement of currency6 Septembe21 SeptembeSE) within ten business days after the payment5 Octobeect to the purchase of shares by the TransferSDP accounts credited/updated on or about3 5 Octobe
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BHP Group Plc shareholders registered on the South African section of the register will not be able to dematerialise or rematerialise their shareholdings between the dates of 1 September 2021 and 3 September 2021 (inclusive), and transfers between the UK register and the South African register will not be permitted between the dates of 27 August 2021 and 3 September 2021 (inclusive).

Any eligible shareholder who wishes to participate in the DRP, or to vary a participation election should do so in accordance with the timetable above, or, in the case of shareholdings on the South African branch register of BHP Group Plc, in accordance with the instructions of your CSDP. The DRP Allocation Price will be calculated in each jurisdiction as an average of the price paid for each share actually purchased to satisfy

1 Dates are subject to change.

2 BHP Group Limited and BHP Group Plc shares are listed in the form of American Depositary Shares (ADSs) and traded as American Depositary Receipts (ADRs) on the NYSE. Each ADS represents two ordinary shares.

3 Computershare Investor Services (Pty) Limited as the Transfer Secretary will notify Strate and CSDPs when the price and allocation date is known.

DRP elections. The Allocation Price applicable to each stock exchange will be made available at bhp.com/DRP[4] .

2021 Annual General Meetings (AGMs)

The 2021 AGM of BHP Group Plc will be held in London on Thursday, 14 October 2021.

The 2021 AGM of BHP Group Limited will be held in Perth on Tuesday, 11 November 2021.

BHP is closely monitoring the ongoing impact of the COVID-19 pandemic and UK and Australian Government guidelines in relation to public gatherings. Shareholders are encouraged to monitor the company's website bhp.com/investor-centre/shareholder-information/meetings/ for the latest information on BHP’s AGM arrangements.

The closing date for receipt of nominations from persons wishing to be considered for election as a Director on the BHP Board is Thursday, 19 August 2021.

Authorised for lodgement by: Stefanie Wilkinson Group Company Secretary

BHP Group Limited ABN 49 004 028 077 BHP Group Plc Registration number 3196209 LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768 Registered in Australia Registered in England and Wales Registered Office: Level 18, 171 Collins Street Registered Office: Nova South, 160 Victoria Street Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom Tel +61 1300 55 4757 Fax +61 3 9609 3015 Tel +44 20 7802 4000 Fax +44 20 7802 4111

4 In the case of BHP Group Limited, the allocation price will also be released via the ASX using Appendix 3A.1 in accordance with ASX requirements.

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