BHP GROUP LIMITED - Director/PDMR Shareholding

Director/PDMR Shareholding

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


16 February 2023
                                              BHP GROUP PLC
                          Notification and public disclosure of transactions by
                            Persons Discharging Managerial Responsibilities



      •   This notification relates to changes in Xiaoqun Clever’s direct interest in ordinary shares in BHP
          Group Limited as a result of inadvertent participation in BHP’s dividend investment plan (DRP).
      •   The DRP acquisitions occurred outside of closed periods under BHP’s Securities Dealing Policy
          and were not previously notified due to an oversight, which is being corrected through the
          release of this notification now that it has been identified by Xiaoqun Clever and BHP.
      •   BHP has reviewed its processes for notification of directors’ interests and directors’ participation
          in the DRP and considers the late lodgement of the notification to be an inadvertent error. BHP
          believes that its current processes are adequate to ensure compliance with the requirements
          for director interest notifications and will ensure full and timely compliance going forward.


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

 a)       Name                          Xiaoqun Clever

 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 ordinary shares
          financial instrument, type
                                        ISIN: AU000000BHP4
          of instrument
          Identification code

 b)       Nature of the transaction     The purchase of 539 ordinary shares in BHP Group Limited as
                                        a result of participation in BHP’s Dividend Reinvestment
                                        Program.
c)   Price(s) and volume(s)      Price                        Volume

                                 AUD$37.8561                  539

d)   Aggregated information     539 ordinary shares in BHP Group Limited
     - Aggregated volume        AUD 37.8561
     - Price

e)   Date of the transaction    2022-10-11

f)   Place of the transaction   Australian Securities Exchange (ASX)

Date: 16-02-2023 08:10:00
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