<SEC-DOCUMENT>0001193125-20-024716.txt : 20200205
<SEC-HEADER>0001193125-20-024716.hdr.sgml : 20200205
<ACCEPTANCE-DATETIME>20200205061317
ACCESSION NUMBER:		0001193125-20-024716
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200205
FILED AS OF DATE:		20200205
DATE AS OF CHANGE:		20200205

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BHP Group Ltd
		CENTRAL INDEX KEY:			0000811809
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C3
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09526
		FILM NUMBER:		20576299

	BUSINESS ADDRESS:	
		STREET 1:		16/171 COLLINS STREET
		STREET 2:		MELBOURNE
		CITY:			VICTORIA AUSTRALIA
		STATE:			C3
		ZIP:			3000
		BUSINESS PHONE:		011611300554757

	MAIL ADDRESS:	
		STREET 1:		GPO BOX 86
		STREET 2:		MELBOURNE
		CITY:			VICTORIA AUSTRALIA
		STATE:			C3
		ZIP:			3001

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BHP BILLITON LTD
		DATE OF NAME CHANGE:	20010629

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BHP LTD
		DATE OF NAME CHANGE:	20010129

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BROKEN HILL PROPRIETARY CO LTD
		DATE OF NAME CHANGE:	19960116

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BHP Group Plc
		CENTRAL INDEX KEY:			0001171264
		STANDARD INDUSTRIAL CLASSIFICATION:	BITUMINOUS COAL & LIGNITE MINING [1220]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31714
		FILM NUMBER:		20576298

	BUSINESS ADDRESS:	
		STREET 1:		8TH FLOOR - NEATHOUSE PLACE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1V 1BH
		BUSINESS PHONE:		011442078024054

	MAIL ADDRESS:	
		STREET 1:		8TH FLOOR - NEATHOUSE PLACE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1V 1BH

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BHP BILLITON PLC
		DATE OF NAME CHANGE:	20021211

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BHP BILLITON PLC/ADR
		DATE OF NAME CHANGE:	20020416
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d880821d6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 6-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">


<Center><DIV STYLE="width:8.25in" align="left">
 <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>Form <FONT STYLE="white-space:nowrap">6-K</FONT> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>REPORT OF FOREIGN PRIVATE ISSUER </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>PURSUANT TO RULE <FONT STYLE="white-space:nowrap">13a-16</FONT> OR <FONT STYLE="white-space:nowrap">15d-16</FONT> </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>UNDER THE SECURITIES EXCHANGE ACT OF 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>February&nbsp;5, 2020 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="51%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:18pt">
<TD VALIGN="top" ALIGN="center"><B>BHP GROUP LIMITED</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>BHP GROUP PLC</B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:12pt">
<TD VALIGN="top" ALIGN="center"><B>(ABN 49 004 028 077)</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(REG. NO. 3196209)</B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"><B>(Exact name of Registrant as specified in its charter)</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(Exact name of Registrant as specified in its charter)</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"><B>VICTORIA, AUSTRALIA</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>ENGLAND AND WALES</B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"><B>(Jurisdiction of incorporation or organisation)</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(Jurisdiction of incorporation or organisation)</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ROWSPAN="2" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>171 COLLINS STREET, MELBOURNE,</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>VICTORIA&nbsp;3000 AUSTRALIA</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices)</B></P></TD>
<TD VALIGN="bottom" ROWSPAN="2">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ROWSPAN="2" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>NOVA SOUTH, 160 VICTORIA STREET</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>LONDON, SW1E 5LB</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>UNITED
KINGDOM</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices)</B></P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt"></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether the registrant files or will file annual reports under cover of Form <FONT
STYLE="white-space:nowrap">20-F</FONT> or Form <FONT STYLE="white-space:nowrap">40-F:</FONT> </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#9746;&nbsp;Form
<FONT STYLE="white-space:nowrap">20-F&nbsp;&nbsp;&nbsp;&nbsp;&#9744;&nbsp;Form</FONT> <FONT STYLE="white-space:nowrap">40-F</FONT> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark
if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation <FONT STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(1):&nbsp;&nbsp;&#9744; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation <FONT
STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(7):&nbsp;&nbsp;&#9744; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule <FONT STYLE="white-space:nowrap">12g3-2(b)</FONT> under the Securities Exchange Act of
1934:&nbsp;&nbsp;&#9744;&nbsp;Yes&nbsp;&nbsp;&nbsp;&nbsp;&#9746;&nbsp;No </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:2%; text-indent:-2%; font-size:10pt; font-family:Times New Roman">If &#147;Yes&#148; is marked, indicate below
the file number assigned to the registrant in connection with Rule <FONT STYLE="white-space:nowrap">12g3-2(b):&nbsp;</FONT><U>n/a</U></P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
</DIV></Center>


<p Style='page-break-before:always'>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.25in" align="left">
 <P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="right">


<IMG SRC="g880821g64e32.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5 February 2020 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Appointment of Gary Goldberg </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Further to
the announcement on 4&nbsp;December 2019 advising of the appointment of Gary Goldberg as an independent Non-executive Director of BHP Group Plc and BHP Group Limited with effect from 1 February 2020, we now advise details of Gary Goldberg&#146;s
interests in BHP shares. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ASX Listing Rules Appendix 3X </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Initial Director&#146;s Interest Notice </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="34%"></TD>

<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="32%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="30%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B>Name of entities</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">BHP Group Limited</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">BHP Group Plc</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">ABN 49 004 028 077</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">REG NO 3196209</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">We (the entities) give the ASX the following information under listing rule 3.19A.1 and as agent for the director for the
purposes of section 205G of the Australian Corporations Act. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="31%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="68%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman"><B>Name of director</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Gary Goldberg</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B>Date of appointment</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">1 February 2020</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Part 1 &#150; Director&#146;s relevant interests in securities of which the director is the registered holder </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Number&nbsp;&amp; class of securities </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">N/A </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Part 2 &#150; Director&#146;s relevant interests in securities of which the director is not the registered holder </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><I>In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust </I></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="51%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B>Name of holder&nbsp;&amp; nature of interest</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><B>Number&nbsp;&amp; class of securities</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">N/A</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Nil</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Part 3 &#150; Director&#146;s interests in contracts </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="31%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="11%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="51%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B>Detail of contract</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5">Nil</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="6"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B>Nature of interest</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5">N/A</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="6"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Name of registered holder</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><B>(if issued
securities)</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5">N/A</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="6"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B>No. and class of securities to which interest relates</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5">N/A</TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Part 4 &#150; Contact details </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="31%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="11%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="51%"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"><B>Name of authorised officers responsible for making this notification on behalf of the entities</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="5"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Rachel Agnew</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Company
Secretary</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom"><B>Contact details</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Rachel&nbsp;Agnew</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Tel:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">+61 3 9609 3730</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Fax:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">+61 3 9611 1044</TD></TR>
</TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>

<TD WIDTH="51%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" NOWRAP> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">BHP Group Limited ABN 49 004 028 077</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">LEI WZE1WSENV6JSZFK0JC28</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">Registered in Australia</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">Registered Office: Level 18, 171 Collins Street</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">Melbourne Victoria 3000 Australia</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:1.00em; text-indent:-1.00em; font-size:8pt; font-family:Times New Roman">Tel +61 1300 554 757 Fax +61 3 9609 3015</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">BHP Group Plc Registration number 3196209</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">LEI
549300C116EOWV835768</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Registered in England and Wales</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Registered
Office: Nova South, 160 Victoria Street</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">London SW1E 5LB United Kingdom</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman">Tel +44 20 7802 4000 Fax +44 20 7802 4111</P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">Members of the BHP Group which is headquartered in Australia </P>
</DIV></Center>


<p Style='page-break-before:always'>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.25in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">SIGNATURES </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="50%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="2%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="46%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">BHP Group Limited and BHP Group Plc</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Date: February&nbsp;5, 2020</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">By:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Rachel Agnew</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Rachel Agnew</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Company Secretary</TD></TR>
</TABLE>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g880821g64e32.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g880821g64e32.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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MW_P/_P"23S#_ +&U?_U#P!_,_P!(;_DM,K_[$F&_]3LR/SD^*?\ R4[XC?\
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MO_4:\(U_4_@?_P DGF'_ &-J_P#ZAX _CCZ0W_):97_V),-_ZG9D?G)\4_\
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G7@[_ ,D50_["\5_Z7$_D?QV_Y+_$?]@6#_\ 2)'U97ZF?C84 ?_9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
