Notice of Dividend Currency Exchange Rates - 2021 Final Dividend

Name of entities

BHP Group Limited

BHP Group Plc

ABN 49 004 028 077

Registration Number 3196209

On 17 August 2021, the Board of BHP determined to pay a final dividend of 200 US cents per share for the year ended 30 June 2021. Currency conversions are based on foreign currency exchange rates on a single day or an average for a period of days ending on or before the Record Date.

For the 2021 final dividend: (i) the Australian dollar currency conversion will be based on the average rate over a four day period commencing on 31 August 2021 and ending on 3 September 2021; (ii) the UK pounds sterling currency conversion will be based on the average rate over a two day period commencing on 2 September 2021 and ending on 3 September 2021; (iii) the New Zealand dollar currency conversion will be based on the rate on 3 September 2021; and (iv) the South African rand currency conversion will be based on the average rate over a two day period commencing on 26 August 2021 and ending on 27 August 20211.

The following table sets out the currency exchange rates applicable for the dividend:

Dividend 200 US cents per ordinary share

Exchange rate Dividend per ordinary share
in local currency

Australian cents

0.736575 271.527000

British pence

1.385250 144.378271

New Zealand cents

0.712722 280.614321

South African cents

14.92710 2,985.42000

The dividend will be paid on 21 September 2021.

Authorised for lodgement by:

Stefanie Wilkinson

Group Company Secretary

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

Melbourne Victoria 3000 Australia

Registered Office: Nova South, 160 Victoria Street

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

The BHP Group is headquartered in Australia

1

On 27 August 2021 we announced to the LSE and the JSE the currency exchange rate applicable to the dividend payable in South African cents.

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BHP Group Limited published this content on 07 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 September 2021 10:21:08 UTC.