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                 6 July 2021
Release Number       08/21




Company secretary changes

Prakash Kakkad has been appointed a company secretary of BHP Group Limited
and BHP Group Plc, and John-Paul Santamaria has been appointed a company
secretary of BHP Group Limited, effective 7 July 2021.

Geof Stapledon has resigned as a company secretary of BHP Group Limited and
BHP Group Plc, also effective 7 July 2021, following his appointment as BHP’s Group
ESG Officer.

Stefanie Wilkinson remains a company secretary of BHP Group Limited and BHP
Group Plc.

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

Sponsor: UBS South Africa (Pty) Limited


Authorised for lodgement by:
Stefanie Wilkinson
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
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Date: 06-07-2021 11:30:00
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