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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
13 December 2023
BHP GROUP LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
• This notification relates to changes in the interests in ordinary shares in BHP Group Limited of
Mike Henry, Chief Executive Officer of BHP Group Limited and a person discharging managerial
responsibilities, in connection with a marital divorce.
• The transactions include:
o an on-market sale of 394,760 ordinary shares in BHP Group Limited at AUD $47.55
per ordinary share;
o a re-organisation of Mr Henry's remaining holdings by transferring 325,330 to HSBC
Bank Australia in a shareholder account of which Mike Henry is the sole beneficiary
and transferring 84,671 to HSBC Security Services Asia Pac in a shareholder account
of which Mike Henry is the sole beneficiary.
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Mike Henry
2 Reason for the notification
a) Position/status PDMR (Chief Executive Officer)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name BHP Group Limited
b) LEI WZE1WSENV6JSZFK0JC28
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted.
1
a) Description of the BHP Group Limited ordinary shares
financial instrument,
type of instrument
ISIN: AU000000BHP4
Identification code
b) Nature of the Sale of 394,760 ordinary shares in BHP Group Limited
transaction
c) Price(s) and volume(s)
Price(s) Volume(s)
AUD $47.55 394,760
d) Aggregated information Volume: 394,760
- Aggregated Price: AUD $47.55
volume
- Price
e) Date of the transaction 2023-12-08
f) Place of the transaction Australian Securities Exchange (ASX)
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Mike Henry
2 Reason for the notification
a) Position/status PDMR (Chief Executive Officer)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name BHP Group Limited
b) LEI WZE1WSENV6JSZFK0JC28
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted.
2
a) Description of the BHP Group Limited ordinary shares
financial instrument,
type of instrument
ISIN: AU000000BHP4
Identification code
b) Nature of the Transfer of 325,330 ordinary shares in BHP Group
transaction Limited to HSBC Bank Australia in a shareholder
account of which Mike Henry is the sole beneficiary
c) Price(s) and volume(s)
Price(s) Volume(s)
nil 325,330
d) Aggregated information
- Aggregated Volume: 325,330
volume Price: nil
- Price
e) Date of the transaction 2023-12-12
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Mike Henry
2 Reason for the notification
a) Position/status PDMR (Chief Executive Officer)
b) Initial Initial notification
notification/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name BHP Group Limited
b) LEI WZE1WSENV6JSZFK0JC28
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted.
3
a) Description of the Depositary interests each representing one ordinary
financial instrument, share in BHP Group Limited
type of instrument
ISIN: AU000000BHP4
Identification code
b) Nature of the Transfer of 84,671 depositary interests each
transaction representing one ordinary share in BHP Group Limited
to HSBC Security Services Asia Pac in a shareholder
account of which Mike Henry is the sole beneficiary
c) Price(s) and volume(s)
Price(s) Volume(s)
nil 84,671
d) Aggregated information
- Aggregated Volume: 84,671
volume Price: nil
- Price
e) Date of the transaction 2023-12-12
f) Place of the transaction Outside a trading venue
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
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