BHP GROUP LIMITED - Amendments to Dividend Reinvestment Plan

Amendments to Dividend Reinvestment Plan

BHP Group Limited
ABN 49 004 028 077
Registered in Australia
Share code: BHG
ISIN: AU000000BHP4




NEWS RELEASE
Release Time         IMMEDIATE
Date                 15 February 2022
Release Number       09/22



Dividend Reinvestment Plan

Following the recent unification of BHP's dual listed company structure, BHP has
made amendments to its dividend reinvestment programme to provide former BHP
Group Plc shareholders with an ongoing opportunity to participate in the BHP Group
Limited Dividend Reinvestment Plan.

The following documents have been submitted to the FCA National Storage
Mechanism and will shortly be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

    ·   BHP Group Limited Dividend Reinvestment Plan rules.
    ·   Terms and conditions applicable to holders of BHP depository interests
        (traded on the London Stock Exchange).
    ·   Terms and conditions applicable to holders of beneficial entitlements to BHP
        shares held through CSDPs or brokers (traded on the Johannesburg Stock
        Exchange).

As noted in today's Results Announcement, any former BHP Group Plc shareholder
who had previously made standing elections to participate in the BHP Group Plc
dividend reinvestment plan must make a new election if they wish to participate in the
BHP Group Limited DRP, including in respect of today's HY22 interim dividend.

Details are set out on BHP's website.

Sponsor: UBS South Africa (Pty) Limited

Authorised for lodgement by:
Stefanie Wilkinson
Group Company Secretary
+61 417 257 174


Media Relations                                   Investor Relations

Email: media.relations@bhp.com                    Email: investor.relations@bhp.com


Australia and Asia                                Australia and Asia

Gabrielle Notley                                  Dinesh Bishop
Tel: +61 3 9609 3830 Mobile: +61 411 071 715      Mobile: +61 407 033 909

Europe, Middle East and Africa                    Europe, Middle East and Africa

Neil Burrows                                      James Bell
Tel: +44 20 7802 7484 Mobile: +44 7786 661 683    Tel: +44 20 7802 7144 Mobile: +44 7961 636 432

Americas                                          Americas

Judy Dane                                         Brian Massey
Tel: +1 713 961 8283 Mobile: +1 713 299 5342      Tel: +1 713 296 7919 Mobile: +1 832 870 7677




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




BHP Group is headquartered in Australia
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Date: 15-02-2022 01:36:00
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