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BHP Group PLC - Final Director's Interest Notice

RNS Number : 6217C
20 October 2020


20 October 2020


Retirement of Shriti Vadera as independent Non-executive Director


Shriti Vadera retired as an independent Non-executive Director of BHP Group Limited and BHP Group Plc on 15 October 2020.


ASX Listing Rules Appendix 3Z

Final Director's Interest Notice


Name of entities 

BHP Group Limited

BHP Group Plc


ABN  49 004 028 077

REG NO  3196209


We (the entities) 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 Australian Corporations Act.


Name of director   

Shriti Vadera

Date of last notice

8 March 2016

Date that director ceased to be director

15 October 2020


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

16,000 ordinary shares in BHP Group Plc


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


Shriti Vadera has an indirect interest in

9,000 ordinary shares in BHP Group Plc in the name of Brewin Dolphin Securities Limited on behalf of Standard Life Trustee Company, the sole trustee for Shriti Vadera's Self Invested Pension Plan which holds the shares on behalf of Shriti Vadera, as beneficial owner.


Part 3 - Director's interests in contracts


Detail of contract


Nature of interest


Name of registered holder

(if issued securities)



No. and class of securities to which interest relates



Part 4 - Contact details


Name of authorised officers responsible for making this notification on behalf of the entities

Caroline Cox

Group General Counsel & Company Secretary

Contact details


Caroline Cox        Tel:      +61 3 9609 3633



BHP Group Limited ABN 49 004 028 077


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












BHP Group Limited and BHP Group Plc (collectively, "BHP") confirm that Shriti Vadera retired as a Non-executive Director of the Company on 15 October 2020. The following information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:


BHP's Remuneration Report for the financial year ending 30 June 2021 will include the remuneration earned by Ms Vadera during her appointment as a Non-executive Director of BHP for the financial year ending 30 June 2021. The reported remuneration will include BHP's normal fees for an independent Non-executive Director, an additional fee for Ms Vadera's role as Senior Independent Director of BHP Group Plc and fees for membership on the Nomination and Governance Committee and the Remuneration Committee payable for the period from 1 July 2020 to 15 October 2020. Ms Vadera has not received, and will not receive, any other remuneration or payments upon ceasing to be a Director of BHP.



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