BHP : Update - Dividend/Distribution - BHP

Update Summary

Entity name

BHP GROUP LIMITED

Security on which the Distribution will be paid

BHP - ORDINARY FULLY PAID

Announcement Type

Update to previous announcement

Date of this announcement

5/4/2022

Reason for the Update

Update to the Appendix 3A.1 released on 28 February 2022 to advise of the dividend reinvestment plan allocation price.

Refer to below for full details of the announcement

Announcement DetailsPart 1 - Entity and announcement details

1.1 Name of +Entity

BHP GROUP LIMITED

1.2 Registered Number Type ABN

1.3 ASX issuer code

BHP

1.4 The announcement is

Update/amendment to previous announcement

1.4a Reason for update to a previous announcementRegistration Number 49004028077

Update to the Appendix 3A.1 released on 28 February 2022 to advise of the dividend reinvestment plan allocation price.

1.4b Date of previous announcement(s) to this update 3/3/2022

1.5 Date of this announcement 5/4/2022

1.6 ASX +Security Code BHP

ASX +Security Description ORDINARY FULLY PAID

Part 2A - All dividends/distributions basic details

• 2A.1 Type of dividend/distribution

  Ordinary

• 2A.2 The Dividend/distribution: relates to a period of six months

2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date) 31/12/2021

2A.4 +Record Date

2A.4 +Record Date 25/2/2022

2A.5 Ex Date

24/2/2022

2A.6 Payment Date

28/3/2022

• 2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?

  Security holder approval

  Court approval

  Lodgement of court order with +ASICACCC approval

  FIRB approval

  Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution.

  No

• 2A.8 Currency in which the dividend/distribution is made ("primary currency")

USD - US Dollar

2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form

USD 1.50000000

2A.9a AUD equivalent to total dividend/distribution amount per +security

AUD 2.08055925

2A.9b If AUD equivalent not known, date for information Estimated or Actual?

to be released 28/2/2022

Actual

2A.9c FX rate (in format AUD 1.00 / primary currency rate): AUD

AUD 1.00

2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market?

Yes

2A.11 Does the entity have a securities plan for dividends/distributions on this +security?

FX rate (in format AUD rate/primary currency rate) Primary Currency rate

USD 0.72096000

We have a Dividend/Distribution Reinvestment Plan (DRP)

2A.11a If the +entity has a DRP, is the DRP applicable to 2A.11a(i) DRP Status in respect of thisthis dividend/distribution?

Yes

2A.12 Does the +entity have tax component information apart from franking?

No

dividend/distribution Full DRP

Part 2B - Currency Information

2B.1 Does the entity default to payment in certain currencies dependent upon certain attributes such as the banking instruction or registered address of the +securityholder? (For example NZD to residents of New Zealand and/or USD to residents of the U.S.A.).

Yes

2B.2 Please provide a description of your currency arrangements

BHP Group Limited shareholders may have their cash dividends paid directly into their bank accounts in AUD, NZD, GBP or USD, provided they have submitted direct credit details and, if required, a valid currency election, nominating a financial institution to the BHP Share Registrar in Australia no later than the close of business on the DRP Election date. BHP Group Limited shareholders who do not provide their direct credit details will receive dividend payments by way of a cheque in Australian dollars.

2B.2a Other currency/currencies in which the dividend/distribution will be paid:

Currency	Payment currency equivalent amount per security
USN - US Dollar (Next day)	USN 1.50000000
GBP - Pound Sterling	GBP 1.12380596
NZD - New Zealand Dollar	NZD 2.23353549

2B.2b Please provide the exchange rates used for non-primary currency payments AUD/USD: 0.720960

GBP/USD: 1.334750 NZD/USD: 0.671581

2B.2c If payment currency equivalent and exchange rates not known, date for information to be released 28/2/2022

Estimated or Actual?

Actual

2B.3 Can the securityholder choose to receive a currency different to the currency they would receive under the default arrangements?

Yes

2B.3a Please describe what choices are available to a securityholder to receive a currency different to the currency they would receive under the default arrangements

US Dollar, Pound Sterling, New Zealand Dollar

2B.3b Date and time by which any document or communication relating to the above arrangements must be received in order to be effective for this dividend/distribution

Monday February 28, 2022 17:00:00

2B.3c Please provide, or indicate where relevant forms can be obtained and how and where they must be lodged Currency elections or any questions can be directed to Computershare Investor Services (within Australia 1300 656 780, outside Australia [phone] or online atwww.investorcentre.com/contact).

Part 3A - Ordinary dividend/distribution

3A.1 Is the ordinary dividend/distribution estimated at this time?

No

3A.1b Ordinary Dividend/distribution amount per security

USD 1.50000000

• 3A.2 Is the ordinary dividend/distribution franked?

  3A.1a Ordinary dividend/distribution estimated amount per +security

  USD

  3A.2a Is the ordinary dividend/distribution fully franked?

  Yes

  Yes

• 3A.3 Percentage of ordinary dividend/distribution that is 3A.3a Applicable corporate tax rate for franking credit

franked 100.0000 %

(%) 30.0000 %

3A.4 Ordinary dividend/distribution franked amount per +security

USD 1.50000000

3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount USD 0.00000000

3A.7 Ordinary dividend/distribution conduit foreign income amount per security

USD 0.00000000

Part 4A - +Dividend reinvestment plan (DRP)

3A.5 Percentage amount of dividend which is unfranked 0.0000 %

4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP?

Do not participate in DRP (i.e. cash payment)

4A.2 Last date and time for lodgement of election notices to share registry under DRP

Monday February 28, 2022 17:00:00

4A.4 Period of calculation of reinvestment price

Start Date 28/3/2022

4A.5 DRP price calculation methodology

4A.3 DRP discount rate 0.0000 %

End Date

Shares will be purchased on-market on or as soon as practicable after the dividend payment date. It may be necessary to carry out several market transactions to acquire the number of shares required and the DRP price will be the average of the actual deal prices of those transactions.

4A.6 DRP Price (including any discount):	4A.7 DRP +securities +issue date
USD	5/4/2022
Notification of dividend / distribution	5 / 6