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Final Director's Interest Notice

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Published: 2022-10-31 08:05:55 ET
<<<  go to JSE:BHG company page
 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

 31 October 2022
             Retirement of John Mogford as independent Non-executive Director

John Mogford retired as an independent Non-executive Director of BHP Group Limited on 31
October 2022.

                                      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                                      John Mogford
  Date of last notice                                   24 February 2022
  Date that director ceased to be
                                                        31 October 2022
  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

 Indirect                                               John Mogford holds 13,938 ordinary shares in
                                                        BHP Group Limited indirectly through Cazenove
                                                        Capital (in a shareholder account of which John
                                                        Mogford is a sole beneficiary).


Part 3 – Director’s interests in contracts

 Detail of contract                                     Nil
 Nature of interest                                     N/A
 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 1300 55 4757
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited