Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Brandon Craig

2

Reason for the notification

a)

Position/status

PDMR (Chief Executive Officer)

b)

Initial notification/Amendment

Initial notification

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 financial instrument, type of instrument

Identification code

This notification is in respect of the grant of the following awards to the Chief Executive Officer under the Group's incentive plans: (i) performance rights under the Long Term Incentive Plan; (ii) deferred rights under the Cash and Deferred Plan that are eligible to vest after two years; and (iii) deferred rights under the Cash and Deferred Plan that are eligible to vest after five years.

Type of instrument

Each grant under BHP Group Limited's Long Term Incentive Plan and Cash and Deferred Plan is a conditional award to receive one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions.

Identification code

ISIN: AU000000BHP4

b)

Nature of the transaction

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

169,723

Nil

e)

Date of the transaction

2026-11-5

f)

Place of the transaction

Australian Securities Exchange (ASX)

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 notification/Amendment

Initial notification

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 financial instrument, type of instrument

Identification code

This notification is in respect of the grant of performance rights under the Group's Long Term Incentive Plan to the President North America & Acting President South America.

Type of instrument

Each grant under BHP Group Limited's Long Term Incentive Plan is a conditional award to receive one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions.

Identification code

ISIN: AU000000BHP4

b)

Nature of the transaction

The grant of 44,206 performance rights under the Long Term Incentive Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

44,206

Nil

e)

Date of the transaction

2026-11-5

f)

Place of the transaction

Australian Securities Exchange (ASX)

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Vandita Pant

2

Reason for the notification

a)

Position/status

PDMR (Chief Financial Officer)

b)

Initial notification/Amendment

Initial notification

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 financial instrument, type of instrument

Identification code

This notification is in respect of the grant of the following awards to the Chief Financial Officer under the Group's incentive plans: (i) performance rights under the Long Term Incentive Plan; (ii) deferred rights under the Cash and Deferred Plan that are eligible to vest after two years; and (iii) deferred rights under the Cash and Deferred Plan that are eligible to vest after five years.

Type of instrument

Each grant under BHP Group Limited's Long Term Incentive Plan and Cash and Deferred Plan is a conditional award to receive one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions.

Identification code

ISIN: AU000000BHP4

b)

Nature of the transaction

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

126,235

Nil

e)

Date of the transaction

2026-11-5

f)

Place of the transaction

Australian Securities Exchange (ASX)

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Geraldine Slattery

2

Reason for the notification

a)

Position/status

PDMR (President Australia)

b)

Initial notification/Amendment

Initial notification

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 financial instrument, type of instrument

Identification code

This notification is in respect of the grant of the following awards to the President Australia under the Group's incentive plans: (i) performance rights under the Long Term Incentive Plan; (ii) deferred rights under the Cash and Deferred Plan that are eligible to vest after two years; and (iii) deferred rights under the Cash and Deferred Plan that are eligible to vest after five years.

Type of instrument

Each grant under BHP Group Limited's Long Term Incentive Plan and Cash and Deferred Plan is a conditional award to receive one ordinary fully paid share in BHP Group Limited, subject to meeting the applicable service and/or performance conditions.

Identification code

ISIN: AU000000BHP4

b)

Nature of the transaction

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

128,916

Nil

e)

Date of the transaction

2026-11-5

f)

Place of the transaction

Australian Securities Exchange (ASX)