Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

MacKenzie Family S/F Trust (Person Closely Associated)

2

Reason for the notification

a)

Position/status

This notification concerns the acquisition of shares by MacKenzie Super Investments Pty Ltd as trustee for the MacKenzie Family S/F Trust.

The MacKenzie Family S/F Trust is a Person Closely Associated with a Person Discharging Managerial Responsibilities, being Ken MacKenzie, Chairman and Non-Executive Director of BHP Group Limited. 

Ken MacKenzie is a beneficiary of the MacKenzie Family S/F Trust and a director of MacKenzie Super Investments Pty Ltd.

b)

Initial notification/Amendment

Initial notification

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 financial instrument, type of instrument

Identification code

BHP Group Limited ordinary shares

ISIN: AU000000BHP4

b)

Nature of the transaction

The on-market purchase of 6,095 ordinary shares in BHP Group Limited for AUD 40.98 per share.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

17-08-2022

f) 

Place of the transaction

Australian Securities Exchange (ASX)

1

Details of the person discharging managerial responsibilities / persons closely associated

b)

Name

Gary Goldberg

2

Reason for the notification

c)

Position/status

PDMR (Non-executive Director)

d)

Initial notification/Amendment

Initial notification

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 financial instrument, type of instrument

Identification code

BHP Group Limited American Depositary Shares (ADS) in BHP Group Limited. Each ADS represents 2 ordinary shares in BHP Group Limited,

ISIN: US0886061086

h)

Nature of the transaction

The on-market purchase of 1000 ADSs (in two tranches of 500 ADSs each, both purchased on 17 August 2022).

i) 

Price(s) and volume(s)

j) 

Aggregated information

- Aggregated volume

- Price

1000 ADSs

US$56.779 per ADS

k)

Date of the transaction

2022-08-17

l) 

Place of the transaction

New York Stock Exchange (NYSE)