BHP Confidential


BHP Group Limited
BHP Group Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 18, 171 Collins Street Melbourne VIC
3000
Share code: BHG
ISIN: AU000000BHP4

1 November 2023

              Retirement of Terry Bowen as independent Non-executive Director

Terry Bowen retired as an independent Non-executive Director of BHP Group Limited on 1
November 2023.

                                      ASX Listing Rules Appendix 3Z
                                      Final Director’s Interest Notice

  Name of entity                 BHP Group Limited
                                 ABN 49 004 028 077

We (the entity) give the ASX the following information under listing rule 3.19A.3 and as agent
for the Director for the purposes of section 205G of the Corporations Act.

  Name of director                                      Terry Bowen
  Date of last notice                                   5 October 2017
  Date that director ceased to be
                                                        1 November 2023
  director


Part 1 – Director’s relevant interests in securities of which the director is the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


 Number & class of securities                                 Nil


Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 Name of holder & nature of interest                    Number & class of securities

 Petrerry Pty Ltd as trustee for The                    Terry Bowen holds 11,000 ordinary shares in
 Bowen Family Trust                                     BHP Group Limited indirectly through Petrerry
                                                        Pty Ltd as trustee for The Bowen Family Trust in
 Indirect                                               which Terry Bowen has a beneficial interest.




Part 3 – Director’s interests in contracts

 Detail of contract                                     Nil
 Nature of interest                                     N/A
                                                   BHP Confidential


 Name of registered holder                             N/A
 (if issued securities)
 No. and class of securities to which                  N/A
 interest relates

Part 4 – Contact details

 Name of authorised officer                            Stefanie Wilkinson
 responsible for making this                           Group Company Secretary
 notification on behalf of the entity
 Contact details                                       Stefanie Wilkinson   Tel:   +61 3 9609 2153



 BHP Group Limited ABN 49 004 028 077
 LEI WZE1WSENV6JSZFK0JC28
 Registered in Australia
 Registered Office: Level 18, 171 Collins Street
 Melbourne Victoria 3000 Australia
 Tel +61 1300 55 4757 Fax +61 3 9609 3015




Sponsor: J.P. Morgan Equities South Africa Proprietary Limited