Withdrawal of resolution requisitioned by shareholders

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



NEWS RELEASE
Release Time         IMMEDIATE
Date                 13 October 2020
Release Number       17/20



Withdrawal of resolution requisitioned by shareholders

In accordance with ASX Listing Rule 3.17A.2, BHP gives notice that Item 24 in the
BHP Group Limited Notice of Meeting 2020, being a resolution requisitioned by a
group of shareholders under section 249N of the Corporations Act 2001 (Cth), has
been withdrawn by those shareholders. Item 24 will therefore not be considered at
the Annual General Meeting of BHP Group Limited, to be held virtually on 14 October
2020.

As a result, this resolution will also be withdrawn from consideration at the Annual
General Meeting of BHP Group Plc, which will be held in London on 15 October
2020.

Further information on BHP can be found at: bhp.com

Sponsor: UBS South Africa (Pty) Limited

Authorised for lodgement by:
Caroline Cox
Group General Counsel & Company Secretary
Media Relations                                  Investor Relations

Email: media.relations@bhp.com                   Email: investor.relations@bhp.com


Australia and Asia                               Australia and Asia

Gabrielle Notley                                 Tara Dines
Tel: +61 3 9609 3830 Mobile: +61 411 071 715     Tel: +61 3 9609 2222 Mobile: + 61 499 249 005

Europe, Middle East and Africa                   Europe, Middle East and Africa

Neil Burrows                                     Elisa Morniroli
Tel: +44 20 7802 7484 Mobile: +44 7786 661 683   Tel: +44 20 7802 7611 Mobile: +44 7825 926 646

Americas                                         Americas

Judy Dane                                        Brian Massey
Tel: +1 713 961 8283 Mobile: +1 713 299 5342     Tel: +1 713 296 7919 Mobile: +1 832 870 7677



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
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Date: 13-10-2020 07:05:00
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