BHP GROUP LIMITED - Board Update

Board Update

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



Release Time                     IMMEDIATE
Date                             31 October 2022
Number                           35/22


                                                  BHP BOARD UPDATE

BHP Group Limited (BHP) announced today that John Mogford has retired as a non-executive
director effective 31 October 2022. Mr Mogford has been a Director of BHP since October 2017
and is an oil and gas expert.

As previously announced on 19 May 2022, Mr Mogford confirmed his decision to retire following
the completion of the divestment of BHP’s oil and Gas assets through the merger with
Woodside. BHP Chair, Mr MacKenzie said “I would like to thank John for his outstanding
contribution to the Board and to value creation for BHP shareholders. I wish John all the best for
the future.”

As previously announced, Malcolm Broomhead will retire at the end of the BHP Annual General
Meeting on Thursday, 10 November 2022.



Authorised for lodgement by:
Stefanie Wilkinson
Group Company Secretary

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited




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: +61 407 033 909
Mobile: +61 411 071 715
                                                              Europe, Middle East and Africa
Europe, Middle East and Africa                                James Bell
Neil Burrows                                                  Tel: +44 2078 027
Tel: +44 20 7802 7484                                         144 Mobile: +44 7961 636 432
Mobile: +44 7786 661 683
                                                              Americas
Americas                                                      Monica Nettleton
Renata Fernandez                                              Mobile: +1 (416) 518-6293
Tel: +56 9 8229 5357
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

Follow us on social media

Date: 31-10-2022 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.