BHP GROUP LIMITED - Director Shareholding

Director Shareholding

BHP Group Limited
BHP Group Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 18, 171 Collins Street Melbourne VIC 3000
Share code: BHG
ISIN: AU000000BHP4

22 August 2022


                                         BHP GROUP LIMITED
                          Notification and public disclosure of transactions by
                           Persons Discharging Managerial Responsibilities


 1       Details of the person discharging managerial responsibilities / persons closely
         associated

 a)      Name                         MacKenzie Family S/F Trust (Person Closely Associated)

 2       Reason for the notification

 a)      Position/status              This notification concerns the acquisition of shares by
                                      MacKenzie Super Investments Pty Ltd as trustee for the
                                      MacKenzie Family S/F Trust.
                                      The MacKenzie Family S/F Trust is a Person Closely
                                      Associated with a Person Discharging Managerial
                                      Responsibilities, being Ken MacKenzie, Chairman and Non-
                                      Executive Director of BHP Group Limited.
                                      Ken MacKenzie is a beneficiary of the MacKenzie Family S/F
                                      Trust and a director of MacKenzie Super Investments Pty Ltd.

 b)      Initial                      Initial notification
         notification/Amendment

 3       Details of the issuer, emission allowance market participant, auction platform,
         auctioneer or auction monitor

 a)      Name                         BHP Group Limited

 b)      LEI                          WZE1WSENV6JSZFK0JC28

 4       Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
         each type of transaction; (iii) each date; and (iv) each place where transactions have
         been conducted.

 a)      Description of the           BHP Group Limited ordinary shares
         financial instrument, type
                                      ISIN: AU000000BHP4
         of instrument
         Identification code

 b)      Nature of the transaction    The on-market purchase of 6,095 ordinary shares in BHP
                                      Group Limited for AUD 40.98 per share.
 c)      Price(s) and volume(s)         Price                        Volume

                                        AUD 40.98                    6,095
d)   Aggregated information
     - Aggregated volume        N/A
     - Price

e)   Date of the transaction    17-08-2022

f)   Place of the transaction   Australian Securities Exchange (ASX)
                                       BHP GROUP LIMITED
                     Notification and public disclosure of transactions by
                         Persons Discharging Managerial Responsibilities


 1     Details of the person discharging managerial responsibilities / persons closely
       associated

 a)    Name                         Gary Goldberg

 2     Reason for the notification

 a)    Position/status              PDMR (Non-executive Director)

 b)    Initial                      Initial notification
       notification/Amendment

 3     Details of the issuer, emission allowance market participant, auction platform,
       auctioneer or auction monitor

 a)    Name                         BHP Group Limited

 b)    LEI                          WZE1WSENV6JSZFK0JC28

 4     Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
       each type of transaction; (iii) each date; and (iv) each place where transactions have
       been conducted.

 a)    Description of the           BHP Group Limited American Depositary Shares (ADS) in BHP
       financial instrument, type   Group Limited. Each ADS represents 2 ordinary shares in BHP
       of instrument                Group Limited.
       Identification code          ISIN: US0886061086

 b)    Nature of the transaction    The on-market purchase of 1000 ADSs (in two tranches of 500
                                    ADSs each, both purchased on 17 August 2022).
 c)    Price(s) and volume(s)        Price                       Volume

                                     US$56.91 per ADS            500 ADSs

                                     US$56.6472 per ADS          500 ADSs

 d)    Aggregated information
       - Aggregated volume          1000 ADSs
       - Price                      US$56.779 per ADS

 e)    Date of the transaction      2022-08-17

 f)    Place of the transaction     New York Stock Exchange (NYSE)

Sponsor: J.P. Morgan Equities South Africa Proprietary

Date: 22-08-2022 11:55:00
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