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PDMR/Director Shareholding

Published: 2023-03-31 09:30:44 ET
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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


31 March 2023


                                       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                         Gary Goldberg

 2     Reason for the notification

 a)    Position/status              PDMR (Non-executive Director)

 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           BHP Group Limited American Depositary Shares (ADS) in BHP
       financial instrument, type   Group Limited. Each ADS represents 2 ordinary shares in BHP
       of instrument                Group Limited.
       Identification code          ISIN: US0886061086

 b)    Nature of the transaction    The on-market purchase of 1000 ADSs

 c)    Price(s) and volume(s)        Price                       Volume

                                     US$58.3719 per ADS          1000 ADSs

 d)    Aggregated information
       - Aggregated volume          1000 ADSs
       - Price                      US$58,371.90

 e)    Date of the transaction      2023-03-29

 f)    Place of the transaction     New York Stock Exchange (NYSE)
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited