BHP GROUP PLC - Notice of Dividend Currency Exchange Rates

Notice of Dividend Currency Exchange Rates

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

Group Governance



11 January 2019

 To:        Australian Securities Exchange                                        cc:     New York Stock Exchange
            London Stock Exchange                                                         JSE Limited


                        Notice of Dividend Currency Exchange Rates – Special Dividend

 Name of entities                      BHP Group Limited                          BHP Group Plc
                                       ABN 49 004 028 077                         Registration Number 3196209

On 17 December 2018, the Board of BHP determined to pay a special dividend of 102 US cents per
share. As noted in the dividend determination on 17 December 2018 the currency conversion for
Australian cents, British pence and New Zealand cents will be based on the foreign currency
exchange rates on the Record date, 11 January 2019, and for South African cents one week before
the Record Date on the JSE Limited, which was 4 January 2019(1).

The following table sets out the currency exchange rates applicable for the dividend:


 Dividend 102 US cents                                         Exchange rate                 Dividend per ordinary share
 per share                                                                                             in local currency

 Australian cents                                                   0.722000                                      141.274238

 British pence                                                      1.282550                                       79.529063

 New Zealand cents                                                  0.682291                                      149.496329

 South African cents (1)                                           14.155100                                    1,443.820200

The dividend will be paid on 30 January 2019.

Rachel Agnew
Company Secretary

Sponsor: UBS South Africa (Pty) Limited

1)     On 4 January 2019 we announced to the London Stock Exchange and the JSE Limited the currency exchange rate
       applicable to the dividend payable in South African cents.

 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 Melbourne Victoria 3000     Registered Office: Nova South 160 Victoria Street 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

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