Page 165 - Annual Report 2020

3.3.20 Estimated value range of equity awards

The current face value (and estimate of the maximum possible total value) of equity awards allocated during FY2020 and yet to vest are
the awards as set out in the previous table multiplied by the current share price of BHP Group Limited or BHP Group Plc as applicable. Strategic Report
The minimum possible total value of the awards is nil.
The actual value that may be received by participants in the future cannot be determined as it is dependent on and therefore fluctuates
with the share prices of BHP Group Limited and BHP Group Plc at the date that any particular award vests or is exercised. The table below
provides five-year share price history for BHP Group Limited and BHP Group Plc, history of dividends paid and the Group’s earnings.
Five-year share price, dividend and earnings history
FY2020 FY2019 FY2018 FY2017 FY2016
BHP Group Limited Share price at beginning of year A$41.68 A$33.60 A$23.23 A$19.09 A$26.58
Share price at end of year A$35.82 A$41.16 A$33.91 A$23.28 A$18.65
Dividends paid A$2.13 A$3.08 (1) A$1.24 A$0.72 A$1.09 Governance at BHP
BHP Group Plc Share price at beginning of year £20.33 £16.53 £12.15 £9.40 £12.58
Share price at end of year £16.54 £20.15 £17.06 £11.76 £9.43
Dividends paid £1.13 £1.70 (1) £0.72 £0.44 £0.51
BHP Attributable profit /(loss) (US$M, as reported) 7,956 8,306 3,705 5,890 (6,385)
(1) The FY2019 dividends paid includes A$1.41 or £0.80 in respect of the special dividend associated with the divestment of Onshore US.
3
The highest share prices during FY2020 were A$42.08 for BHP Group Limited shares and £20.49 for BHP Group Plc shares. The lowest share
prices during FY2020 were A$25.20 and £9.40, respectively.

3.3.21 Ordinary share holdings and transactions
The number of ordinary shares in BHP Group Limited or in BHP Group Plc held directly, indirectly or beneficially, by each individual Remuneration Report
(including shares held in the name of all close members of the Director’s or Executive KMP’s family and entities over which either the
Director or Executive KMP or the family member has, directly or indirectly, control, joint control or significant influence) are shown below.
No shares are held nominally by any KMP or their related parties. There have been no changes in the interests of any Directors in the period
to 3 September 2020 (being not less than one month prior to the date of the notice of the 2020 AGMs), except as noted below. These are
ordinary shares held without performance conditions or restrictions and are included in MSR calculations for each individual.
The interests of Directors and Executive KMP in the ordinary shares of each of BHP Group Limited and BHP Group Plc as at 30 June 2020
did not exceed on an individual basis or in the aggregate 1 per cent of BHP Group Limited’s or BHP Group Plc’s issued ordinary shares. Directors’ Report
BHP Group Limited shares BHP Group Plc shares
Held at Held at Held at Held at
1 July Received as 30 June 1 July Received as 30 June
2019 Purchased remuneration (1) Sold 2020 2019 Purchased remuneration (1) Sold 2020
Executive Director
Mike Henry 98,062 – 41,080 19,073 120,069 196,262 – – – 196,262
Andrew Mackenzie (2) 93,051 – 63,486 31,309 125,228 266,205 – – – 266,205
Other Executive KMP
Peter Beaven 240,262 – 40,819 19,794 261,287 – – – – – Financial Statements
Daniel Malchuk 174,355 – 31,700 11,447 194,608 – – – – –
Geraldine Slattery (3) 49,701 – 36,726 14,907 71,520 – – – – –
Non-executive Directors
Terry Bowen 11,000 – – – 11,000 – – – – –
Malcolm Broomhead 19,000 – – – 19,000 – – – – –
Ian Cockerill 5,259 3,500 – – 8,759 3,500 – – – 3,500
Anita Frew – – – – – 15,000 – – – 15,000
Gary Goldberg (3) (4) – 10,000 – – 10,000 – – – – –
Carolyn Hewson (2) 19,000 5,638 – – 24,638 – – – – – Additional information
Susan Kilsby – – – – – – 6,900 – – 6,900
Ken MacKenzie 52,351 – – – 52,351 – – – – –
Lindsay Maxsted 18,000 – – – 18,000 – – – – –
John Mogford – – – – – 12,000 – – – 12,000
Shriti Vadera – – – – – 25,000 – – – 25,000
Dion Weisler (4) 1,544 – – – 1,544 – – – – –
(1) Includes DEP in the form of shares on equity awards vesting as disclosed in section 3.3.18.
(2) The closing balances for Andrew Mackenzie and Carolyn Hewson reflect their shareholdings on the date that each ceased being KMP, being 31 December 2019
and 7 November 2019, respectively. Shareholder information
(3) The following BHP Group Limited shares were held in the form of American Depositary Shares: Geraldine Slattery (868 BHP Group Limited) and Gary Goldberg
(5,000 BHP Group Limited).
(4) The opening balances for Gary Goldberg and Dion Weisler reflect their shareholdings on the date that each became KMP being 1 February 2020 and 1 June 2020
respectively.

BHP Annual Report 2020 163