BHP Group Limited Final Director's Interest Notice (5772E)
31 October 2022 - 6:00PM
UK Regulatory
TIDMBHP
RNS Number : 5772E
BHP Group Limited
31 October 2022
31 October 2022
Retirement of John Mogford as independent Non-executive
Director
John Mogford retired as an independent Non-executive Director of
BHP Group Limited on 31 October 2022.
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 John Mogford
Date of last notice 24 February 2022
-----------------
Date that director ceased 31 October 2022
to be director
-----------------
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 Number & class of securities
interest
John Mogford holds 13,938 ordinary
Indirect shares in BHP Group Limited indirectly
through Cazenove Capital (in a
shareholder account of which John
Mogford is a sole beneficiary).
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 N/A
to which interest relates
----
Part 4 - Contact details
Name of authorised officer Stefanie Wilkinson
responsible for making this Group Company Secretary
notification on behalf of
the entity
Contact details Stefanie Wilkinson
Tel +61 1300 55 4757
-------------------------
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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END
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