Director Declaration

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

Issued by:                             BHP Group Plc


Date:                                  1 November 2021


To:                                    London Stock Exchange
                                       JSE Limited


For Release:                           Immediately


Authorised for                         Stefanie Wilkinson
lodgement by:                          Group Company Secretary



                                            BHP Group Plc – Director Declaration



 In accordance with the UK Financial Conduct Authority Listing Rule 9.6.14(2),
 BHP Group Plc advises that Christine O’Reilly, a Director of BHP Group Plc and
 BHP Group Limited, has been appointed as a non-executive director of Australia
 and New Zealand Banking Group Limited (ANZ). Christine will commence as a
 non-executive director of ANZ effective today, 1 November 2021.


 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: 02-11-2021 08:30:00
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