BHP GROUP PLC - Company Secretary changes

Company Secretary changes

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



NEWS RELEASE
Release Time     IMMEDIATE
Date             3 December 2020
Release Number   25/20




Company Secretary changes

Stefanie Wilkinson has been appointed Group Company Secretary of BHP Group
Limited and BHP Group Plc, effective 1 March 2021.

In the interim, Geof Stapledon will be Acting Group Company Secretary of BHP
Group Limited and BHP Group Plc, and Caroline Cox, the Chief Legal, Governance
and External Affairs Officer, will remain a Company Secretary of BHP Group Limited
and BHP Group Plc until 1 March 2021.


Further information on BHP can be found at: bhp.com

Sponsor: UBS South Africa (Pty) Limited


Authorised for lodgement by:
Geof Stapledon
Group Company Secretary



Media Relations                                   Investor Relations

Email: media.relations@bhp.com                    Email: investor.relations@bhp.com


Australia and Asia                                Australia and Asia

Gabrielle Notley                                  Tara Dines
Tel: +61 3 9609 3830 Mobile: +61 411 071 715      Tel: +61 3 9609 2222 Mobile: + 61 499 249 005

Europe, Middle East and Africa                    Europe, Middle East and Africa

Neil Burrows                                      James Bell
Tel: +44 20 7802 7484 Mobile: +44 7786 661 683    Tel: +44 20 7802 7144 Mobile: +44 7961 636 432

Americas                                          Americas

Judy Dane                                         Brian Massey
Tel: +1 713 961 8283 Mobile: +1 713 299 5342      Tel: +1 713 296 7919 Mobile: +1 832 870 7677



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
Follow us on social media

Date: 03-12-2020 07:05:00
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.