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Tue 22 Aug 2023, 8:20 BHP GROUP LIMITED - Director/PDMR Shareholding
Director/PDMR Shareholding

BHP Group Limited (the "Company")
ABN 49 004 028 077
Registered in Australia
Share code: BHG
ISIN: AU000000BHP4


                                             BHP GROUP LIMITED
                            Notification and public disclosure of transactions by
                               Persons Discharging Managerial Responsibilities
?        This notification relates to changes in the interests in ordinary shares in BHP Group Limited of
         Geraldine Slattery, a person discharging managerial responsibilities, and Habib Makhdum, a
         person closely associated with Geraldine Slattery for the purposes of the UK Market Abuse
         Regulation.
?        150 American Depositary Shares (representing 300 ordinary shares in BHP Group Limited) were
         transferred from an account in the joint names of Ms Slattery and Mr Habib Makhdum to another
         account in the joint names of Ms Slattery and Mr Makhdum in October 2022.
?        The transfers were not previously notified due to an oversight which has since been corrected.


    1        Details of the person discharging managerial responsibilities / persons closely
             associated

    a)       Name                         Geraldine Slattery
                                          Habib Makhdum

    2        Reason for the notification

    a)       Position/status              PDMR
                                          Person Closely Associated with a PDMR

    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           American Depositary Shares (ADS) representing ordinary
             financial instrument, type   shares in BHP Group Limited
             of instrument                ISIN: AU000000BHP4
             Identification code

    b)       Nature of the transaction    150 American Depositary Shares representing 300 ordinary
                                          shares in BHP Group Limited transferred from an account in the
                                          joint names of Geraldine Slattery and Habib Makhdum to
                                          another account in the joint names of Geraldine Slattery and
                                          Habib Makhdum.
 c)     Price(s) and volume(s)       Price                       Volume

                                     Nil                         150 ADSs representing
                                                                 300 ordinary shares

 d)     Aggregated information
        - Aggregated volume        Aggregated volume - 150 American Depositary Shares
                                   representing 300 ordinary shares in BHP Group Limited
        - Price
                                   Price – Nil

 e)     Date of the transaction    28 October 2022

 f)     Place of the transaction   New York Stock Exchange



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

Date: 22-08-2023 08:20:00
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