BHP : Director Shareholding

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

15 August 2022

Notification and public disclosure of transactions by

Persons Discharging Managerial Responsibilities

• This notification relates to changes in Ian Cockerill's indirect interest in ordinary shares in BHP Group Limited held by Giant Sable Trust (GST) as a result of participation in BHP's dividend reinvestment plan (DRP).
• Shares were purchased under the DRP as a result of the inadvertent activation of a brokerage instruction by the third-party management trustee of GST.
• This release provides the details of the additional shares acquired in BHP Group Limited under that pre-existing instruction.
• The DRP acquisitions occurred outside of the closed periods under BHP's Securities Dealing Policy and were not previously notified due to an oversight, which is being corrected now that it has been identified by Mr Cockerill and BHP.

1	Details of the person discharging managerial responsibilities / persons closely
	associated
a)	Name	Ian Cockerill
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 ordinary shares
	financial instrument, type	ISIN: AU000000BHP4
	of instrument
	Identification code
b)	Nature of the transaction	On-market purchase of BHP Group Limited ordinary shares by
		GST under the DRP.

c)	Price(s) and volume(s)		Price (per	Volume
			share)
			A$36.6046	163
d)	Aggregated information
	- Aggregated volume		163 ordinary shares in BHP Group Limited
	- Price		A$5,966.55
e)	Date of the transaction		4 October 2019
f)	Place of the transaction		Australian Stock Exchange (ASX)
1	Details of the person discharging managerial responsibilities / persons closely
	associated
b)	Name		Ian Cockerill
2	Reason for the notification
c)	Position/status		PDMR (Non-executive Director)
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.
a)	Description of the		BHP Group Limited ordinary shares
	financial instrument, type		ISIN: AU000000BHP4
	of instrument
	Identification code
b)	Nature of the transaction		On-market purchase of BHP Group Limited ordinary shares by
			GST under the DRP.
c)	Price(s) and volume(s)		Price (per	Volume
			share)
			A$29.2102	303
d)	Aggregated information
	- Aggregated volume		303 ordinary shares in BHP Group Limited
	- Price		A$8,850.69
e)	Date of the transaction		3 April 2020
f)	Place of the transaction		Australian Stock Exchange (ASX)

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

c)	Name	Ian Cockerill
2	Reason for the notification
e)	Position/status	PDMR (Non-executive Director)
f)	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 ordinary shares
	financial instrument, type	ISIN: AU000000BHP4
	of instrument
	Identification code
b)	Nature of the transaction	On-market purchase of BHP Group Limited ordinary shares by
		GST under the DRP.
c)	Price(s) and volume(s)	Price (per	Volume
		share)
		A$36.7205	189

1. Aggregated information

	- Aggregated volume	189 ordinary shares in BHP Group Limited
	- Price	A$6,940.17
e)	Date of the transaction	8 October 2020
f)	Place of the transaction	Australian Stock Exchange (ASX)

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

d)	Name	Ian Cockerill
2	Reason for the notification
g)	Position/status	PDMR (Non-executive Director)
h)	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 ordinary shares
	financial instrument, type		ISIN: AU000000BHP4
	of instrument
	Identification code
b)	Nature of the transaction		On-market purchase of BHP Group Limited ordinary shares by
			GST under the DRP.
c)	Price(s) and volume(s)		Price (per	Volume
			share)
			A$44.9742	274
d)	Aggregated information
	- Aggregated volume		274 ordinary shares in BHP Group Limited
	- Price		A$12,322.93
e)	Date of the transaction		2 April 2021
f)	Place of the transaction		Australian Stock Exchange (ASX)
1	Details of the person discharging managerial responsibilities / persons closely
	associated
e)	Name		Ian Cockerill
2	Reason for the notification
i)	Position/status		PDMR (Non-executive Director)
j)	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 ordinary shares
	financial instrument, type		ISIN: AU000000BHP4
	of instrument
	Identification code
b)	Nature of the transaction		On-market purchase of BHP Group Limited ordinary shares by
			GST under the DRP.

c)	Price(s) and volume(s)		Price (per	Volume
			share)
			A$38.1084	690
d)	Aggregated information
	- Aggregated volume		690 ordinary shares in BHP Group Limited
	- Price		$26,294.80
e)	Date of the transaction		1 October 2021
f)	Place of the transaction		Australian Stock Exchange (ASX)
1	Details of the person discharging managerial responsibilities / persons closely
	associated
f)	Name		Ian Cockerill
2	Reason for the notification
k)	Position/status		PDMR (Non-executive Director)
l)	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.
g)	Description of the		BHP Group Limited ordinary shares
	financial instrument, type		ISIN: AU000000BHP4
	of instrument
	Identification code
h)	Nature of the transaction		On-market purchase of BHP Group Limited ordinary shares by
			GST under the DRP.
i)	Price(s) and volume(s)		Price (per	Volume
			share)
			A$51.2733	421
j)	Aggregated information
	- Aggregated volume		421 ordinary shares in BHP Group Limited
	- Price		$21,586.06
k)	Date of the transaction		27 April 2022
l)	Place of the transaction		Australian Stock Exchange (ASX)

Sponsor: J.P. Morgan Equities South Africa Proprietary