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 BHP GROUP LIMITED Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities 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. a) Description of the This notification is in respect of the grant of the following awards financial instrument, type to the Chief Executive Officer under the Group’s incentive plans: of instrument (i) Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan Awards that vest after two-years; and (iii) Cash and Deferred Plan Identification code Awards that vest after five-years. This notification is also in respect of the grant and vesting of Uplift Awards to the Chief Executive Officer under the Group’s incentive plans. Employees who continued to be employed by BHP after completion of the Petroleum merger with Woodside on 1 June 2022 did not receive the in specie dividend paid by BHP in respect of any unvested share rights, and the value of the underlying BHP shares which they will receive on vesting will be reduced as a result of the in specie dividend that has been determined. To treat BHP employees fairly and restore the value of the unvested share rights to their pre-completion value, BHP granted those employees a one-off grant of additional matching entitlements (Uplift Awards) on the same substantive terms as the original unvested share rights. Type of Instrument Each award under BHP Group Limited’s Cash and Deferred Plan and Long Term Incentive Plan is a conditional right to one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code ISIN: AU000000BHP4 b) Nature of the transaction 1. The award of 118,853 Long Term Incentive Plan Awards 2. The award of 44,335 Cash and Deferred Plan Awards that vest in two years. 3. The award of 44,335 Cash and Deferred Plan Awards that vest in five years. 4. The grant of 117,948 Uplift Awards under BHP Group Limited’s Long Term Incentive Plan and Cash and Deferred Plan. 5. The acquisition of 31,616 ordinary shares following the vesting of Uplift Awards under BHP Group Limited’s Long Term Incentive Plan and Cash and Deferred Plan. 6. The on-market sale of 31,616 ordinary shares in BHP Group Limited in order to meet expected tax obligations arising from the transactions described in 5. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 118,853 2. Nil 44,335 3. Nil 44,335 4. Nil 117,948 5. Nil 31,616 6. A$43.32 31,616 d) Aggregated information - Aggregated volume 325,471 share rights – nil price - Price 31,616 ordinary shares – A$43.23 e) Date of the transaction 2022-11-22 f) Place of the transaction Australian Securities Exchange (ASX) 1 Details of the person discharging managerial responsibilities / persons closely associated b) Name Geraldine Slattery 2 Reason for the notification c) Position/status PDMR (President Australia) d) 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. Description of the This notification is in respect of the grant of the following awards g) to the President Australia under the Group’s incentive plans:(i) financial instrument, type Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan of instrument Awards that vest after two-years; and (ii) Cash and Deferred Plan Identification code Awards that vest after five-years. Type of Instrument Each award under the Cash and Deferred Plan and Long Term Incentive Plan is a conditional right to one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code ISIN: AU000000BHP4 1. The award of 58,237 Long Term Incentive Plan Awards. h) Nature of the transaction 2. The award of 23,784 Cash and Deferred Plan Awards that vest in two years. 3. The award of 23,784 Cash and Deferred Plan Awards that vest in five years. i) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 58,237 2. Nil 23,784 3. Nil 23,784 j) Aggregated information 105,805 share rights – nil price - Aggregated volume - Price k) Date of the transaction 2022-11-22 l) Place of the transaction Australian Securities Exchange (ASX) 1 Details of the person discharging managerial responsibilities / persons closely associated a) Name Edgar Basto-Baez 2 Reason for the notification a) Position/status PDMR (Chief Operating 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. Description of the This notification is in respect of the grant of the following awards a) to the Chief Operating Officer under the Group’s incentive plans: financial instrument, type (i) Long Term Incentive Plan Awards; (ii) Cash and Deferred Plan of instrument Awards that vest after two-years; and (iii) Cash and Deferred Plan Identification code Awards that vest after five-years. Type of Instrument Each award under the Cash and Deferred Plan and Long Term Incentive Plan is a conditional right to one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code ISIN: AU000000BHP4 1. The award of 58,237 Long Term Incentive Plan Awards. b) Nature of the transaction 2. The award of 21,936 Cash and Deferred Plan Awards that vest in two years. 3. The award of 21,936 Cash and Deferred Plan Awards that vest in five years. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 58,237 2. Nil 21,936 3. Nil 21,936 d) Aggregated information 102,109 share rights – nil price - Aggregated volume - Price e) Date of the transaction 2022-11-22 f) Place of the transaction Australian Securities Exchange (ASX) 1 Details of the person discharging managerial responsibilities / persons closely associated a) Name David Lamont 2 Reason for the notification a) Position/status PDMR (Chief Financial 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. Description of the This notification is in respect of the grant of the following awards a) to the Chief Financial Officer under the Group’s incentive plans:(i) financial instrument, type Cash and Deferred Plan Awards that vest after two-years; (ii) of instrument Cash and Deferred Plan Awards that vest after five-years; and (iii) Identification code Long Term Incentive Plan Awards. Type of Instrument Each award under the Cash and Deferred Plan and Long Term Incentive Plan is a conditional right to one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code ISIN: AU000000BHP4 1. The award of 58,237 Long Term Incentive Plan Awards. b) Nature of the transaction 2. The award of 24,775 Cash and Deferred Plan Awards that vest in two years. 3. The award of 24,775 Cash and Deferred Plan Awards that vest in five years. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 58,237 2. Nil 24,775 3. Nil 24,775 d) Aggregated information 107,787 share rights – nil price - Aggregated volume - Price e) Date of the transaction 2022-11-22 f) Place of the transaction Australian Securities Exchange (ASX) 1 Details of the person discharging managerial responsibilities / persons closely associated a) Name John Udd 2 Reason for the notification c) Position/status PDMR (President Americas) d) 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. Description of the This notification is in respect of the grant of the following awards a) to the President Americas under the Group’s incentive plans:(i) financial instrument, type Cash and Deferred Plan Awards that vest after two-years; (ii) of instrument Cash and Deferred Plan Awards that vest after five-years; and (iii) Identification code Long Term Incentive Plan Awards. Type of Instrument Each award under the Cash and Deferred Plan and Long Term Incentive Plan is a conditional right to one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions. Identification code ISIN: AU000000BHP4 4. The award of 55,266 Long Term Incentive Plan Awards. b) Nature of the transaction 5. The award of 22,167 Cash and Deferred Plan Awards that vest in two years. 6. The award of 22,167 Cash and Deferred Plan Awards that vest in five years. c) Price(s) and volume(s) Price(s) Volume(s) 55,266 1. Nil 22,167 2. Nil 22,167 3. Nil d) Aggregated information 99,600 share rights – nil price - Aggregated volume - Price e) Date of the transaction 2022-11-22 f) Place of the transaction Australian Securities Exchange (ASX) Sponsor: J.P. Morgan Equities South Africa Proprietary Limited