REG - BHP Group Limited - Final Director's Interest Notice

BHPAnnouncement

01/11/2023 07:00

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RNS Number : 0078S  BHP Group Limited  01 November 2023

 1 November 2023

 

Retirement of Terry Bowen as independent Non-executive Director

 

Terry Bowen retired as an independent Non-executive Director of BHP Group
Limited on 1 November 2023.

 

ASX Listing Rules Appendix 3Z

Final Director's Interest Notice

 

 Name of entity          BHP Group Limited
                         ABN  49 004 028 077

 

We (the entity) give the ASX the following information under listing rule
3.19A.3 and as agent for the Director for the purposes of section 205G of the
Corporations Act.

 

 Name of director                          Terry Bowen
 Date of last notice                       5 October 2017
 Date that director ceased to be director  1 November 2023

 

Part 1 - Director's relevant interests in securities of which the director is
the registered holder

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

 

 Number & class of securities      Nil

 

Part 2 - Director's relevant interests in securities of which the director is
not the registered holder

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

 

 Name of holder & nature of interest                      Number & class of securities

 Petrerry Pty Ltd as trustee for The Bowen Family Trust   Terry Bowen holds 11,000 ordinary shares in BHP Group Limited indirectly

                                                        through Petrerry Pty Ltd as trustee for The Bowen Family Trust in which Terry
                                                          Bowen has a beneficial interest.

 Indirect

 

Part 3 - Director's interests in contracts

 

 Detail of contract                                     Nil
 Nature of interest                                     N/A
 Name of registered holder                              N/A

 (if issued securities)
 No. and class of securities to which interest relates  N/A

 

Part 4 - Contact details

 

 Name of authorised officer responsible for making this notification on behalf  Stefanie Wilkinson
 of the entity

                                                                                Group Company Secretary
 Contact details                                                                Stefanie Wilkinson           Tel:     +61 3 9609 2153

 

 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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