| Wed 9 Sep 2020, 8:25 | | BHP GROUP PLC - Final Director's Interest Notice |
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Final Director's Interest Notice
BHP Group Plc
Registration number 3196209
Registered in England and Wales
Share code: BHP
ISIN: GB00BH0P3Z91
9 September 2020
Retirement of Lindsay Maxsted as independent Non-executive Director
Lindsay Maxsted retired as an independent Non-executive Director of BHP Group Limited
and BHP Group Plc on 4 September 2020.
ASX Listing Rules Appendix 3Z
Final Director’s Interest Notice
Name of entities BHP Group Limited BHP Group Plc
ABN 49 004 028 077 REG NO 3196209
We (the entities) 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 Australian Corporations Act.
Name of director Lindsay Maxsted
Date of last notice 8 March 2016
Date that director ceased to be
4 September 2020
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
N/A
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: Lindsay Maxsted has an indirect interest in
18,000 ordinary shares in BHP Group Limited
as follows:
(1) Jacobite Investments Pty Ltd (1) 5,500 ordinary shares in BHP Group Limited
registered in the name of Jacobite Investments
Pty Ltd which holds the shares on behalf of
Lindsay Maxsted, as beneficial owner; and
(2) Align Investments Pty Ltd (2) 12,500 ordinary shares in BHP Group
Limited registered in the name of Align
Investments Pty Ltd as trustee for the Lindsay
Maxsted Family Superannuation Fund in which
Lindsay Maxsted has a beneficial interest.
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 officers Caroline Cox
responsible for making this Group General Counsel & Company Secretary
notification on behalf of the entities
Contact details Caroline Cox Tel: +61 3 9609 3633
BHP Group Limited ABN 49 004 028 077 BHP Group Plc Registration number 3196209
LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768
Registered in Australia Registered in England and Wales
Registered Office: Level 18, 171 Collins Street Registered Office: Nova South, 160 Victoria Street
Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom
Tel +61 1300 55 4757 Fax +61 3 9609 3015 Tel +44 20 7802 4000 Fax +44 20 7802 4111
Members of the BHP Group which is headquartered in Australia
LINDSAY MAXSTED: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Group Limited and BHP Group Plc (collectively, “BHP”) confirm that Lindsay Maxsted
retired as a Non-executive Director of the Company on 4 September 2020. The following
information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:
BHP's Remuneration Report for the financial year ending 30 June 2021 will include the
remuneration earned by Mr Maxsted during his appointment as a Non-executive Director of
BHP for the financial year ending 30 June 2021. The reported remuneration will include
BHP’s normal fees for an independent Non-executive Director and fees for membership on
the Risk and Audit Committee payable for the period from 1 July 2020 to 4 September 2020.
Mr Maxsted has not received, and will not receive, any other remuneration or payments upon
ceasing to be a Director of BHP.
Sponsor: UBS South Africa (Pty) Limited
Date: 09-09-2020 08:25:00
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