BHP GROUP LIMITED - Director/PDMR Shareholding

Director/PDMR 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


                                            BHP GROUP LIMITED
                          Notification and public disclosure of transactions by
                           Persons Discharging Managerial Responsibilities
                                              9 November 2026


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

 a)      Name                         Jessica Farrell

 2       Reason for the notification

 a)      Position/status              PDMR (President North America & Acting President South
                                      America)

 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
                                      Identification code
         of instrument
                                      ISIN: AU000000BHP4
         Identification code

 b)      Nature of the transaction    Transfer of 8,446 ordinary shares in BHP Group Limited held by
                                      JJ & NM Holdings Pty Ltd, the trustee of the Farrell family trust.
                                      Jessica Farrell is a joint beneficiary of the trust.
 c)      Price(s) and volume(s)         Price                       Volume

                                        Nil                         8,446


 d)      Aggregated information
         - Aggregated volume          8,446
         - Price                      Nil

 e)      Date of the transaction      2026-11-5
 f)    Place of the transaction   Outside a trading venue



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

Date: 09/11/2026 12:48:00
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