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BHP Group Limited — Director's Dealing 2026
Jul 1, 2026
14787_rns_2026-07-01_1851ea80-735b-4bd0-82be-25b062619ee8.pdf
Director's Dealing
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BHP
1 July 2026
Appointment of Brandon Craig
Further to the announcement on 18 March 2026 advising of the appointment of Brandon Craig as Chief Executive Officer and Executive Director of BHP Group Limited with effect from 1 July 2026, we provide details of Brandon Craig's initial interests in BHP shares.
ASX Listing Rules Appendix 3X
Initial 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.1 and as agent for the director for the purposes of section 205G of the Australian Corporations Act.
| Name of director | Brandon Craig |
|---|---|
| Date of appointment | 1 July 2026 |
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 |
|---|
| Ordinary shares: |
| 25,339 ordinary shares in BHP Group Limited. |
| Rights to ordinary shares: |
| 109,216 performance rights under the Long Term Incentive Plan (rights to receive ordinary shares in BHP Group Limited under the Long Term Incentive Plan subject to satisfying applicable service and performance conditions). |
| 74,100 deferred rights under the Cash and Deferred Plan (rights to receive ordinary shares in BHP Group Limited under the Cash and Deferred Plan subject to satisfying applicable service conditions). |
| 70,800 conditional rights under the Management Award Plan (rights to receive ordinary shares in BHP Group Limited under the Management Award Plan subject to satisfying applicable service conditions). |
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 |
|---|---|
| Craig Family Trust | Indirect interest in 22,500 ordinary shares in BHP Group Limited. |
| Indirect | Brandon Craig is the appointor of the Craig Family Trust which provides a right to nominate a new trustee for the trust. |
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder (if issued securities) | Nil |
| No. and class of securities to which interest relates | Nil |
Part 4 – Contact details
| Name of authorised officers responsible for making this notification on behalf of the entities | Stefanie Wilkinson
Group Company Secretary |
| --- | --- |
| Contact details | Stefanie Wilkinson
T +61 3 9609 3333 |
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 554 757 Fax +61 3 9609 3015
BHP Group Limited is headquartered in Melbourne, Australia