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BHP GROUP PLC - Director Declaration

Release Date: 30/01/2020 11:20
Code(s): BHP     PDF:  
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Director Declaration

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

Issued by:                             BHP Group Plc

Date:                                  30 January 2020

To:                                    London Stock Exchange
                                       JSE Limited

For Release:                           Immediately

Contact:                               Helen Ratsey +44 (0) 20 7802 7540

                                       BHP Group Plc – Director Declaration

 In accordance with UK Listing Rule 9.6.14, BHP Group Plc advises that Shriti
 Vadera, Director of BHP Group Plc and BHP Group Limited, has been appointed to
 the board of Prudential plc as a non-executive director with effect from 1 May 2020.

 Sponsor: UBS South Africa (Pty) Limited

 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

Date: 30-01-2020 11:20:00
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