| Issued by: | BHP Group Plc
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| Date: | 9 June 2021
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| To: | London Stock Exchange JSE Limited
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| For Release: | Immediately
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| Authorised for lodgement by: | Stefanie Wilkinson Group Company Secretary
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BHP Group Plc - Director Declaration
| |
In accordance with the UK Financial Conduct Authority Listing Rule 9.6.14(2), BHP Group Plc advises that Anita Frew, a Director of BHP Group Plc and BHP Group Limited, has been appointed as a non-executive director and Chair designate of Rolls-Royce Holdings Plc. Anita will commence as a non-executive director of Rolls-Royce Holdings Plc from 1 July 2021 and as Chair from 1 October 2021.
| 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 |
| BHP Group plc Registration number 3196209 LEI 549300C116EOWV835768 Registered in England and Wales Registered Office: Nova South, 160 Victoria Street London SW1E 5LB United Kingdom
Tel +44 20 7802 4000 Fax +44 20 7802 4111 |
Members of the BHP Group which is headquartered in Australia
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