BHP GROUP PLC - Final Director's Interest Notice

Final Director's Interest Notice

BHP Group Plc
Registration number 3196209
Registered in England and Wales
Share code: BHP
ISIN: GB00BH0P3Z91

20 October 2020

              Retirement of Shriti Vadera as independent Non-executive Director

Shriti Vadera retired as an independent Non-executive Director of BHP Group Limited and
BHP Group Plc on 15 October 2020.

                                      ASX Listing Rules Appendix 3Z
                                      Final Director’s Interest Notice

  Name of entities               BHP Group Limited                       BHP Group Plc
                                 ABN 49 004 028 077                      REG NO 3196209

We (the entities) give the ASX the following information under listing rule 3.19A.3 and as
agent for the Director for the purposes of section 205G of the Australian Corporations Act.

  Name of director                                      Shriti Vadera
  Date of last notice                                   8 March 2016
  Date that director ceased to be
                                                        15 October 2020
  director

Part 1 – Director’s relevant interests in securities of which the director is the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


 Number & class of securities
 16,000 ordinary shares in BHP Group Plc

Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 Name of holder & nature of interest                    Number & class of securities

 Indirect                                               Shriti Vadera has an indirect interest in
                                                        9,000 ordinary shares in BHP Group Plc in the
                                                        name of Brewin Dolphin Securities Limited on
                                                        behalf of Standard Life Trustee Company, the
                                                        sole trustee for Shriti Vadera’s Self Invested
                                                        Pension Plan which holds the shares on behalf
                                                        of Shriti Vadera, as beneficial owner.


Part 3 – Director’s interests in contracts

 Detail of contract                                     Nil
 Nature of interest                                     N/A
 Name of registered holder                              N/A
 (if issued securities)
 No. and class of securities to which                   N/A
 interest relates

Part 4 – Contact details

 Name of authorised officers                            Caroline Cox
 responsible for making this                            Group General Counsel & Company Secretary
 notification on behalf of the entities
 Contact details                                        Caroline Cox               Tel:       +61 3 9609 3633



 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


                                        Members of the BHP Group which is headquartered in Australia




                SHRITI VADERA: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT


BHP Group Limited and BHP Group Plc (collectively, “BHP”) confirm that Shriti Vadera
retired as a Non-executive Director of the Company on 15 October 2020. The following
information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:

BHP's Remuneration Report for the financial year ending 30 June 2021 will include the
remuneration earned by Ms Vadera during her appointment as a Non-executive Director of
BHP for the financial year ending 30 June 2021. The reported remuneration will include
BHP’s normal fees for an independent Non-executive Director, an additional fee for Ms
Vadera’s role as Senior Independent Director of BHP Group Plc and fees for membership on
the Nomination and Governance Committee and the Remuneration Committee payable for
the period from 1 July 2020 to 15 October 2020. Ms Vadera has not received, and will not
receive, any other remuneration or payments upon ceasing to be a Director of BHP.

Sponsor: UBS South Africa (Pty) Limited

Date: 20-10-2020 07:32:00
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