BHP GROUP LIMITED - Director/PDMR Shareholding

Director/PDMR Shareholding

                                        BHP GROUP LIMITED
                   Notification and public disclosure of transactions by
                       Persons Discharging Managerial Responsibilities
                                           30 June 2026


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

a)   Name                         Mike Henry

2    Reason for the notification

b)   Position/status              PDMR (Chief Executive Officer)

a)   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
                                  Identification code
     of instrument
                                  ISIN: AU000000BHP4
     Identification code

b)   Nature of the transaction    Transfer of 471,723 ordinary shares in BHP Group Limited to
                                  Citicorp Nominees Pty. Limited in a shareholder account of
                                  which Mike Henry is the sole beneficiary.
c)   Price(s) and volume(s)        Price                      Volume

                                   Nil                        471,723


d)   Aggregated information
     - Aggregated volume          471,723
     - Price                      Nil

e)   Date of the transaction      2026-06-30

f)   Place of the transaction     Outside a trading venue
1    Details of the person discharging managerial responsibilities / persons closely
     associated

a)   Name                         Mike Henry

2    Reason for the notification

b)   Position/status              PDMR (Chief Executive Officer)

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           Depositary interests each representing one ordinary share in
     financial instrument, type   BHP Group Limited
     of instrument
                                  Identification code
     Identification code          ISIN: AU000000BHP4

b)   Nature of the transaction    Transfer of 84,671 depositary interests each representing one
                                  ordinary share in BHP Group Limited to Aurora Nominees
                                  Limited in a shareholder account of which Mike Henry is the
                                  sole beneficiary.
c)   Price(s) and volume(s)        Price                       Volume

                                   Nil                         84,671

d)   Aggregated information
     - Aggregated volume          84,671
     - Price                      Nil

e)   Date of the transaction      2026-06-30

f)   Place of the transaction     Outside a trading venue

Date: 30-06-2026 10:19:00
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