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BHP GROUP PLC - Change and Final Directors Interest Notice

Release Date: 14/11/2019 13:50
Code(s): BHP     PDF:  
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Change and Final Directors Interest Notice

BHP Group Plc
Registration number 3196209
Registered in England and Wales
Share code: BHP
ISIN: GB00BH0P3Z91


                                                BHP GROUP PLC
           Retirement of Carolyn Hewson as independent Non-executive Director


Carolyn Hewson retired as an independent Non-executive Director of BHP Group Limited
and BHP Group Plc on 7 November 2019.


                         SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT


BHP Group Limited and BHP Group Plc (collectively, “BHP”) confirm that Carolyn Hewson
retired as a Non-executive Director of the Company on 7 November 2019. The following
information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:

BHP's Remuneration Report for the financial year ending 30 June 2020 will include the
remuneration earned by Ms Hewson during her appointment as a Non-executive Director of
BHP for the financial year ending 30 June 2020. The reported remuneration will include
BHP’s normal fees for an independent Non-executive Director and fees for membership on
the Remuneration Committee and Nomination and Governance Committee payable for the
period from 1 July 2019 to 7 November 2019. Ms Hewson has not received, and will not
receive, any other remuneration or payments upon ceasing to be a Director of BHP.


               Australian Securities Exchange (ASX) Listing Rules Appendix 3Z
                                Final Director’s Interest Notice

  Name of entities               BHP Group Limited                       BHP Group Plc
                                 ABN 49 004 028 077                      REG NO 3196209

We (the entities) give the ASX the following information under listing rule 3.19A.3 and as
agent for the Director for the purposes of section 205G of the Australian Corporations Act.

  Name of director                                      Carolyn J Hewson
  Date of last notice                                   8 March 2016
  Date that director ceased to be
  director                                              7 November 2019
  


Part 1 – Director’s relevant interests in securities of which the director is the
registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Number & class of securities
3,500 ordinary shares in BHP Group Limited

Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 Name of holder & nature of interest                    Number & class of securities

 (1) Zanlyn Pty Ltd as trustee for the                  (1) 15,500 ordinary shares in BHP Group
 Zanadu Investment Trust in which                       Limited.
 Carolyn Hewson has a beneficial
 interest.
 (2) Held by C and J Somerville Pty Ltd,                (2) 16,913 ordinary shares in BHP Group
 in which Carolyn Hewson has a one                      Limited.
 third beneficial interest, with her two
 siblings holding the remaining
 beneficial interests.

Part 3 – Director’s interests in contracts

 Detail of contract                                     Nil
 Nature of interest                                     N/A
 Name of registered holder                              N/A
 (if issued securities)
 No. and class of securities to which                   N/A
 interest relates

Part 4 – Contact details

 Name of authorised officers                            Rachel Agnew
 responsible for making this
 notification on behalf of the entities
 Contact details                                        Rachel Agnew           Tel:      +61 3 9609 3730
                                                                               Fax:      +61 3 9611 1044


                        Notification and public disclosure of transactions by
                         Persons Discharging Managerial Responsibilities

      -   This notification relates to a change in Carolyn Hewson’s indirect interest: Carolyn
          Hewson was transferred a one third beneficial interest in 16,913 ordinary shares in
          BHP Group Limited held by C and J Somerville Pty Ltd, which was transferred on 18
          September 2018 through the distribution of an estate. Her two siblings hold the
          remaining beneficial interests.
      -   BHP is satisfied that it has the necessary reporting and notification policies in place to
          ensure compliance with its disclosure obligations under ASX Listing Rules 3.19A and
          3.19B and Article 19 of the Market Abuse Regulation. Directors are aware of their
          obligations to notify the General Counsel & Company Secretary of any changes in
          BHP securities holdings.
      -   BHP believes its current notification practices are adequate and that this notification
          pursuant to Article 19 of the Market Abuse Regulation is an isolated occurrence.

 1        Details of the person discharging managerial responsibilities / persons
          closely associated
 a)       Name                     Carolyn Hewson

 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 Plc
 b)       LEI                      549300C116EOWV835768
 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,    ISIN: AU000000BHP4
          type of instrument
          Identification code
 b)       Nature of the            Carolyn Hewson was transferred a one third beneficial
          transaction              interest in 16,913 ordinary shares in BHP Group Limited
                                   held by C and J Somerville Pty Ltd. Her two siblings hold
                                   the remaining beneficial interests.
 c)       Price(s) and volume(s)            Price                      Volume
                                              Nil                        16,913
 d)       Aggregated information
          - Aggregated volume      16,913 ordinary shares in BHP Group Limited
          - Price                  N/A
 e)       Date of the transaction 18 September 2018
 f)       Place of the transaction Outside of a trading venue

Sponsor: UBS South Africa (Pty) Limited



 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                       Registered Office: Nova South, 160 Victoria Street
 Melbourne Victoria 3000 Australia                                     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


                                        Members of the BHP Group which is headquartered in Australia

Date: 14/11/2019 01:50:00
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