Notification and public disclosure of transactions by PDMR BHP Group Plc Registration number 3196209 Registered in England and Wales Share code: BHP ISIN: GB00BH0P3Z91 BHP GROUP PLC and BHP GROUP LIMITED Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities • This notification relates to changes of a total of 26 shares in Edgar Basto-Baez’s interest in ordinary shares in BHP Group Limited. These shares are held within a fully discretionary superannuation fund portfolio in which Mr Basto-Baez has an interest. • Mr Basto-Baez’s fund manager who has discretion over the portfolio sold the 16 ordinary shares and acquired the 42 ordinary shares on behalf of the superannuation fund portfolio, without the instruction or knowledge of Mr Basto-Baez. • The acquisition and sale of ordinary shares occurred outside of the closed periods under BHP's Securities Dealing policy and were not previously notified due to an oversight, which has been corrected now that it has been identified by Mr Basto-Baez and his fund manager. The fund now has a holding lock which prohibits any dealings in BHP shares. 1 Details of the person discharging managerial responsibilities / persons closely associated a) Name Edgar Basto-Baez 2 Reason for the notification a) Position/status PDMR (President Minerals Australia) 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. Description of the BHP Group Limited ordinary shares a) financial instrument, type of instrument ISIN: AU000000BHP4 Identification code The on-market sale of 16 ordinary shares in BHP Group b) Nature of the transaction Limited. Shares were sold by Mr Basto-Baez’s fund manager as part of Mr Basto-Baez’s fully discretionary superannuation fund portfolio, without the instruction or knowledge of Mr Basto-Baez. c) Price(s) and volume(s) Price(s) Volume(s) AUD 51.24 16 d) Aggregated information - Aggregated volume 16 ordinary shares in BHP Group Limited - Price AUD 51.24 e) Date of the transaction 2021-05-11 f) Place of the transaction Australian Securities Exchange (XASX) 1 Details of the person discharging managerial responsibilities / persons closely associated b) Name Edgar Basto-Baez 2 Reason for the notification c) Position/status PDMR (President Minerals Australia) 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 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. Description of the BHP Group Limited ordinary shares g) financial instrument, type of instrument Identification code ISIN: AU000000BHP4 The on-market purchase of 42 ordinary shares in BHP Group h) Nature of the transaction Limited. Shares were purchased by Mr Basto-Baez’s fund manager as part of Mr Basto-Baez’s fully discretionary superannuation fund portfolio, without the instruction or knowledge of Mr Basto-Baez. i) Price(s) and volume(s) Price(s) Volume(s) AUD 50.52 42 j) Aggregated information - Aggregated volume 42 ordinary shares in BHP Group Limited - Price AUD 50.52 k) Date of the transaction 2021-05-18 l) Place of the transaction Australian Securities Exchange (XASX) Sponsor: UBS South Africa (Pty) Limited Date: 26-07-2021 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.