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Amendments to Dividend Reinvestment Plan

RNS Number : 6557B

BHP Group Limited

14 February 2022

NEWS RELEASE

Release Time	IMMEDIATE
Date	15 February 2022
Release Number	09/22

Dividend Reinvestment Plan

Following the recent unification of BHP's dual listed company structure, BHP has made amendments to its dividend reinvestment programme to provide former BHP Group Plc shareholders with an ongoing opportunity to participate in the BHP Group Limited Dividend Reinvestment Plan.

The following documents have been submitted to the FCA National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

· BHP Group Limited Dividend Reinvestment Plan rules.

· Terms and conditions applicable to holders of BHP depository interests (traded on the London Stock Exchange).

· Terms and conditions applicable to holders of beneficial entitlements to BHP shares held through CSDPs or brokers (traded on the Johannesburg Stock Exchange).

As noted in today's Results Announcement, any former BHP Group Plc shareholder who had previously made standing elections to participate in the BHP Group Plc dividend reinvestment plan must make a new election if they wish to participate in the BHP Group Limited DRP, including in respect of today's HY22 interim dividend.

Details are set out on BHP's website.

Authorised for lodgement by:

Stefanie Wilkinson

Group Company Secretary

+61 417 257 174

Media Relations Email: media.relations@bhp.com		Investor Relations Email: investor.relations@bhp.com

Australia and Asia Gabrielle Notley Tel: +61 3 9609 3830 Mobile: +61 411 071 715 Europe, Middle East and Africa Neil Burrows Tel: +44 20 7802 7484 Mobile: +44 7786 661 683 Americas Judy Dane Tel: +1 713 961 8283 Mobile: +1 713 299 5342		Australia and Asia Dinesh Bishop Mobile: +61 407 033 909 Europe, Middle East and Africa James Bell Tel: +44 20 7802 7144 Mobile: +44 7961 636 432 Americas Brian Massey Tel: +1 713 296 7919 Mobile: +1 832 870 7677

BHP Group Limited ABN 49 004 028 077 LEI WZE1WSENV6JSZFK0JC28 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel +61 1300 55 4757 Fax +61 3 9609 3015

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Amendments to Dividend Reinvestment Plan - BHP Group Limited | RNS | Ticker