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




Release Time            IMMEDIATE
Date                    3 October 2022
Number                  32/22
                                  2022 NOTICE OF MEETING

BHP Group Limited (BHP) will hold its 2022 Annual General Meeting (AGM) at the Perth Convention
and Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia on Thursday 10 November
2022, starting at 10:00am (Perth time).

The Notice of Meeting and Proxy Form can be accessed via BHP’s website at bhp.com/limitedagm
and includes the details of the AGM.

The following documents have also been submitted to the FCA National Storage Mechanism and will
shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

    -   BHP Notice of Meeting 2022
    -   BHP Proxy Form 2022 (Australia)
    -   BHP Proxy Form 2022 (South Africa)

In accordance with Regulation 7.11.37 of the Australian Corporations Regulations 2001 (Cth),
persons who are registered holders of shares in BHP as at 4:00pm (Perth time) on Tuesday 8
November 2022 will be entitled to attend and vote at the AGM as a shareholder. Share transfers
registered after that time will be disregarded in determining entitlements to attend and vote at the
AGM.

Shareholders entitled to attend and vote at the meeting have the right to appoint a proxy to attend
and vote for them. The proxy does not need to be a shareholder of BHP and can be an individual or
a body corporate. To appoint a proxy, shareholders must submit their proxy form no later than
10:00am (Perth time) on Tuesday 8 November 2022. The Proxy Form (Australia) available on BHP’s
website is for use by shareholders who hold their shares in BHP directly on the Australian Securities
Exchange (ASX).

The way shareholders hold their BHP shares may have changed following the unification of BHP’s
dual listed company structure in January 2022. If shareholders hold BHP shares that are traded on
an exchange other than the ASX, they can attend the meeting in person as a guest or watch the
webcast online at bhp.com/limitedagm. Shareholders who hold BHP shares that are traded on an
exchange other than the ASX and would like to vote on the resolutions that will be proposed at the
AGM should do so in advance of the meeting by following the instructions set out in the Notice of
Meeting.
If shareholders would like more information about their shareholdings or how to participate in the
AGM, please contact BHP’s registrar Computershare via www.investorcentre.com/contact or by
phone on 1300 656 780 (within Australia) or +61 3 9415 4020 (outside Australia). If shareholders
hold their BHP shares in dematerialised form through STRATE, they should submit voting
instructions to their Central Securities Depository Participant (CSDP) or broker on the terms of their
custody mandates.

Authorised for lodgement by:
Stefanie Wilkinson
Group Company Secretary



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

Media Relations                                          Investor Relations

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


Australia and Asia                                       Australia and Asia

Gabrielle Notley                                         Dinesh Bishop
Tel: +61 3 9609 3830                                     Mobile: +61 407 033 909
Mobile: +61 411 071 715

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

Neil Burrows                                             James Bell
Tel: +44 20 7802 7484                                    Tel: +44 2078 027 144
Mobile: +44 7786 661 683                                 Mobile: +44 7961 636 432

Americas                                                 Americas

Renata Fernandez                                         Monica Nettleton
Tel: +56 9 8229 5357                                     Mobile: +1 416 518 6293
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

BHP Group is headquartered in Australia
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