Notice of Dividend Currency Exchange Rate SA Rand BHP Group Plc Registration number 3196209 Registered in England and Wales Share code: BHP ISIN: GB00BH0P3Z91 Group Governance 28 February 2020 To: JSE Limited London Stock Exchange Notice of Dividend Currency Exchange Rate (South African Rand) 2020 Interim Dividend Name of entity BHP Group Plc REG NO 3196209 On 18 February 2020, the Board of BHP determined to pay an interim dividend of 65 US cents per share for the half year ended 31 December 2019. The currency exchange rate applicable for the dividend payable in South African cents to shareholders on the BHP Group Plc branch register is based on the exchange rate on 28 February 2020 and is set out below: Dividend 65 US cents Exchange rate Dividend per ordinary share in per share local currency South African cents 15.61710 1015.11150 The exchange rates applicable to the BHP dividend being paid in other currencies will be based on the foreign currency exchange rates on the Dividend Reinvestment Plan Election Date, being 9 March 2020, and will be announced to the market. BHP Group Plc shareholders registered on the South African section of the register will not be able to dematerialise or rematerialise their shareholdings between the dates of 4 March 2020 and 6 March 2020, both dates inclusive, nor will transfers between the UK register and the South African register be permitted between the dates of 28 February 2020 and 6 March 2020, both dates inclusive. The dividend will be paid on 24 March 2020. Authorised for lodgement by: Geof Stapledon Company Secretary +44 20 7802 4000 Sponsor: UBS South Africa (Pty) Limited BHP Group Plc Registration number 3196209 LEI 549300C116EOWV835768 Registered in England and Wales Registered Office: Nova South, 160 Victoria Street, London SW1E 5LB United Kingdom A member of the BHP Group which is headquartered in Australia NOTE: Additional information required by the JSE Listing Requirements 1. The dividend should be regarded as a ‘foreign dividend’ for the purposes of South African income tax and South African dividends tax. 2. Dividend Tax will be withheld from the amount of the gross final dividend of 203.02230 South African cents per ordinary share paid to shareholders on the South African branch register at the rate of 20 per cent, unless a shareholder qualifies for an exemption. 3. After the Dividend Tax has been withheld, the net dividend will be 812.08920 South African cents per ordinary share. 4. BHP Group Plc had a total of 2,112,071,796 ordinary shares in issue at the dividend determination date of 18 February 2020. 5. The dividend will be paid out of retained earnings. 6. For the avoidance of doubt, Dividend Tax, and therefore the information provided in this announcement, is only of direct application to shareholders on the South African branch register. Shareholders on the South African branch register should direct any questions regarding the application of the Dividend Tax to: BHP Group Plc Branch Registrar and Transfer Secretary Computershare Investor Services (Pty) Limited Rosebank Towers 15 Biermann Avenue Rosebank 2196 South Africa PO Box 61051 Marshalltown 2107 Telephone +27 11 373 0033 Facsimile +27 11 688 5217 Email enquiries: web.queries@computershare.co.za Holders of shares dematerialised into STRATE should contact their CSDP or stockbroker. Date: 28-02-2020 05:10:00 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.