BHP GROUP PLC - Director Declaration

Director Declaration

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


Issued by:                             BHP Group Plc


Date:                                  9 June 2021


To:                                    London Stock Exchange
                                       JSE Limited


For Release:                           Immediately


Authorised for                         Stefanie Wilkinson
lodgement by:                          Group Company Secretary



                                            BHP Group Plc – Director Declaration



 In accordance with the UK Financial Conduct Authority Listing Rule 9.6.14(2),
 BHP Group Plc advises that Anita Frew, a Director of BHP Group Plc and BHP
 Group Limited, has been appointed as a non-executive director and Chair
 designate of Rolls-Royce Holdings Plc. Anita will commence as a non-executive
 director of Rolls-Royce Holdings Plc from 1 July 2021 and as Chair from 1
 October 2021.


 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: 09-06-2021 08:50:00
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