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