BHP Group PLC

BHP GROUP PLC
SW1E 5LB LONDON, United Kingdom BvD ID number GB03196209

Publicly quoted company Latest account date 30/06/2019
This company is the Global Ultimate Owner of the Corporate Group
Contact details
NOVA SOUTH 160 VICTORIA STREET Website addresses www.bhpbilliton.com

SW1E 5LB LONDON www.bhp.com
United Kingdom E-mail address [email protected]
Legal & account information
Previous names BHP BILLITON PLC until 19/11/2018

BILLITON PLC until 29/06/2001
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY until 30/05/1997
Status Active
National legal form Public company, quoted Last available year 2019
Date of incorporation 09/05/1996 Number of available years 10
Information Provider Vistra Account published in GBP
Available accounts Consolidated
Size & group information
NACE Rev. 2 main section B. Mining and quarrying
Category of company Very Large
Operating revenue (2019) 39,180,772 th EUR BvD independence indicator A+

P/L for period (2019) 8,055,120 th EUR No of companies in corporate 54
Total assets (2019) 88,445,774 th EUR group
Employees (2019) 28,926 No of recorded shareholders 128
No of recorded subsidiaries 72
No of recorded branches 1
Main exchange London Stock Exchange

Market cap. (29/04/2020) 33,225 m EUR
Industry classification
Trade description (English)

Exploration, development, production & processing of minerals (in respect of iron ore metallurgical & energy coal,
copper, aluminium, maganese, uranium, nickel, silver, potash) & exploration, development, production of oil & gas.
UK SIC (2007) code(s)

Primary code :
08990 - Other mining and quarrying n.e.c.
NACE Rev. 2 code(s)

Primary code :
0899 - Other mining and quarrying nec
NAICS 2017 code(s) {derived from NACE Rev.2 codes}

Core code :
2123 - Nonmetallic Mineral Mining and Quarrying
Primary code :
212399 - All Other Nonmetallic Mineral Mining
US SIC code(s) {derived from NACE Rev.2 codes}

Core code :
149 - Miscellaneous nonmetallic minerals, except fuels
Primary code :
1499 - Miscellaneous nonmetallic minerals, except fuels
Key financials & employees
Consolidated 30/06/2019 30/06/2018 30/06/2017 30/06/2016 30/06/2015 30

th EUR th EUR th EUR th EUR th EUR
12 months 12 months 12 months 12 months 12 months
IFRS IFRS IFRS IFRS IFRS
Exchange rate: GBP/EUR 1.11490 1.12708 1.13727 1.21492 1.40477
Operating revenue (Turnover) 39,180,772 37,608,405 34,387,586 28,744,916 40,807,255 5

P/L before tax 13,197,018 12,598,500 9,033,323 -6,654,096 7,196,653 1
P/L for period [= Net Income] 8,055,120 4,118,350 5,445,241 -5,689,452 2,570,735 1
Cash flow 13,451,214 7,634,840 12,554,306 9,029,257 15,113,954 1
Total assets 88,445,774 95,654,150 102,400,787 109,044,797 111,293,152 11
Shareholders funds 45,444,255 51,818,629 54,897,085 55,067,288 63,020,933 6
Current ratio (x) 1.89 2.51 1.85 1.44 1.27

Profit margin (%) 33.68 33.50 26.27 -23.15 17.64
ROE using P/L before tax (%) 29.04 24.31 16.46 -12.08 11.42
ROCE using P/L before tax (%) 18.71 16.65 11.26 -5.72 7.84
Solvency ratio (Asset based) (%) 51.38 54.17 53.61 50.50 56.63
Number of employees 28,926 27,161 26,146 26,827 42,829
Evolution of a key variable: Operating revenue (Turnover) (2010 - 2019)

Global standard format
Balance sheet
Consolidated 30/06/2019 30/06/2018 30/06/2017 30/06/2016 30/06/2015 30
Assets
Fixed assets 67,949,535 65,649,027 83,971,352 92,806,228 96,669,464 9
- Intangible fixed assets 592,010 664,977 3,472,081 3,775,959 3,833,626
- Tangible fixed assets 59,665,862 57,380,769 70,448,093 76,980,731 84,037,744 7
- Other fixed assets 7,692,779 7,604,409 10,051,178 12,049,538 8,796,689 1
Current assets 20,496,239 30,005,123 18,429,435 16,238,569 14,623,688 1

- Stock 3,366,984 3,214,432 3,213,921 3,127,194 3,833,626
- Debtors 2,107,152 1,585,802 1,622,882 1,585,466 2,663,450
- Other current assets 15,020,987 25,203,762 13,592,632 11,524,694 8,123,803
* Cash & cash equivalent 13,690,917 13,555,391 12,389,402 9,459,337 6,032,096
TOTAL ASSETS 88,445,774 95,654,150 102,400,787 109,044,797 111,293,152 11
Liabilities & Equity

Shareholders funds 45,444,255 51,818,629 54,897,085 55,067,288 63,020,933 6
- Capital 1,900,897 1,916,036 1,962,925 2,055,638 2,003,207
- Other shareholders funds 43,543,358 49,902,593 52,934,159 53,011,650 61,017,726 6
Non-current liabilities 32,180,343 31,886,220 37,556,015 42,666,640 36,788,199 3

- Long term debt 20,314,511 20,534,270 25,531,676 28,984,254 24,830,770 2
- Other non-current liabilities 11,865,833 11,351,950 12,024,339 13,683,600 11,957,429 1
* Provisions 10,665,090 9,988,183 10,685,774 11,647,401 10,583,561 1
Current liabilities 10,820,061 11,948,175 9,947,687 11,312,084 11,482,616 1
- Loans 1,398,079 2,280,083 1,086,091 4,219,404 2,771,617
- Creditors 4,526,476 3,906,459 3,497,100 3,356,813 4,339,344
- Other current liabilities 4,895,506 5,760,506 5,364,495 3,735,867 4,371,654
TOTAL SHAREH. FUNDS & LIAB. 88,444,659 95,653,023 102,400,787 109,046,012 111,291,748 11
Memo lines
Working capital 947,661 893,774 1,339,702 1,355,846 2,157,732
Net current assets 9,676,178 18,056,948 8,481,748 4,926,485 3,141,073
Enterprise value 55,469,669 49,848,193 42,460,739 47,923,577 58,608,136 6
Number of employees 28,926 27,161 26,146 26,827 42,829
Profit & loss account

Consolidated 30/06/2019 30/06/2018 30/06/2017 30/06/2016 30/06/2015 30
Operating revenue (Turnover) 39,180,772 37,608,405 34,387,586 28,744,916 40,807,255 5
- Sales n.a. n.a. n.a. n.a. n.a.
Costs of goods sold n.a. n.a. n.a. n.a. n.a.
Gross profit n.a. n.a. n.a. n.a. n.a.
Other operating expenses 25,051,702 23,945,941 24,102,130 34,459,881 33,062,741 3
Operating P/L [=EBIT] 14,129,071 13,662,463 10,285,456 -5,716,180 7,745,919 1
- Financial revenue 391,328 275,008 125,100 125,136 78,667

- Financial expenses 1,324,496 1,337,844 1,377,232 1,064,267 626,529
Financial P/L -933,168 -1,062,836 -1,252,133 -939,130 -547,862
P/L before tax 13,197,018 12,598,500 9,033,323 -6,654,096 7,196,653 1
Taxation 4,848,680 5,984,795 3,588,082 -964,643 3,274,526
P/L after tax 8,348,337 6,613,705 5,445,241 -5,689,452 3,922,127 1
- Extr. and other revenue n.a. n.a. n.a. n.a. n.a.

- Extr. and other expenses n.a. n.a. n.a. n.a. n.a.
Extr. and other P/L -293,218 -2,495,355 n.a. n.a. -1,351,392
P/L for period [=Net income] 8,055,120 4,118,350 5,445,241 -5,689,452 2,570,735 1
Memo lines
Export revenue n.a. n.a. n.a. n.a. 39,669,389 4
Material costs n.a. n.a. n.a. n.a. n.a.
Costs of employees 3,535,676 3,407,889 3,314,227 3,393,662 4,440,780
Depreciation & Amortization 5,396,094 3,516,490 7,109,065 14,718,709 12,543,219
Research & Development expenses n.a. n.a. n.a. n.a. 11,238
Other operating items n.a. n.a. n.a. n.a. n.a.
Interest paid 1,324,496 1,337,844 1,377,232 1,064,267 626,529
Cash flow 13,451,214 7,634,840 12,554,306 9,029,257 15,113,954 1

Added value 23,160,066 18,365,367 20,833,847 12,522,541 23,455,789 2
EBITDA 19,525,165 17,178,953 17,394,521 9,002,529 20,289,139 2
Global ratios
Consolidated 30/06/2019 30/06/2018 30/06/2017 30/06/2016 30/06/2015 30

Profitability ratios
ROE using P/L before tax (%) 29.04 24.31 16.46 -12.08 11.42
ROCE using P/L before tax (%) 18.71 16.65 11.26 -5.72 7.84
ROA using P/L before tax (%) 14.92 13.17 8.82 -6.10 6.47
ROE using Net income (%) 17.73 7.95 9.92 -10.33 4.08
ROCE using Net income (%) 12.08 6.52 7.38 -4.73 3.20
ROA using Net income (%) 9.11 4.31 5.32 -5.22 2.31
Profit margin (%) 33.68 33.50 26.27 -23.15 17.64
Gross Margin (%) n.a. n.a. n.a. n.a. n.a.
EBITDA Margin (%) 49.83 45.68 50.58 31.32 49.72
EBIT Margin (%) 36.06 36.33 29.91 -19.89 18.98
Cash flow / Operating revenue (%) 34.33 20.30 36.51 31.41 37.04
Enterprise value / EBITDA (x) 2.84 2.90 2.44 5.32 2.89
Operational ratios
Net assets turnover (x) 0.51 0.45 0.37 0.29 0.41
Interest cover (x) 10.67 10.21 7.47 -5.37 12.36
Stock turnover (x) 11.64 11.70 10.70 9.19 10.65
Collection period (days) 19 15 17 20 23
Credit period (days) 42 37 37 42 38
Export revenue / Operating revenue (%) n.a. n.a. n.a. n.a. 97.21
R&D expenses / Operating revenue (%) n.a. n.a. n.a. n.a. 0.03
Structure ratios
Current ratio (x) 1.89 2.51 1.85 1.44 1.27
Liquidity ratio (x) 1.58 2.24 1.53 1.16 0.94
Shareholders liquidity ratio (x) 1.41 1.63 1.46 1.29 1.71
Solvency ratio (Asset based) (%) 51.38 54.17 53.61 50.50 56.63
Solvency ratio (Liability based) (%) n.s. n.s. n.s. n.s. n.s.
Gearing (%) 73.89 65.93 70.39 85.14 62.77
Per employee ratios

Profit per employee (th.) 456 464 345 n.s. 168
Operating revenue per employee (th.) 1,355 1,385 1,315 1,071 953
Costs of employees / Operating revenue (%) 9.02 9.06 9.64 11.81 10.88
Average cost of employee (th.) 122 125 127 127 104
Shareholders funds per employee (th.) 1,571 1,908 2,100 2,053 1,471
Working capital per employee (th.) 33 33 51 51 50
Total assets per employee (th.) 3,058 3,522 3,916 4,065 2,599
Current Directors / Managers / Contacts
Boards & committees
Name Original job title Body Source

1. Mr Kenneth Norman Mackenzie - Independent Non-Executive BoD VI, RE, WV
P086540404 Chairman of the Board
(since 09/2016)
Directors collected by Bureau van Dijk (from Company Website,
confirmed on 04/09/2018) Reuters (from Refinitiv, confirmed on
30/06/2019) World'Vest Base Inc. (from Annual report, confirmed
on 30/06/2019)
- Director (since 22/09/2016) BoD JO
Vistra (UK- Ireland) (from Companies House, confirmed on
09/05/2019)
- Chairman (Nomination and NomC, VI
Governance Committee) CoGoC
confirmed on 04/09/2018)
- Member (Sustainability OthBC VI
Committee)
2. Mr Terence (Terry) James Bowen - Independent Non-Executive BoD VI, RE, JO, WV
Director (since 10/2017)
P049562523 Directors collected by Bureau van Dijk (from Company Website,
30/06/2019) Vistra (UK- Ireland) (from Companies House,
confirmed on 09/05/2019) World'Vest Base Inc. (from Annual
report, confirmed on 30/06/2019)
- Member (Risk and Audit AudC, RiskC VI

Committee)
3. Mr Malcolm William Broomhead - Non-Executive Director (Board of BoD RE, JO, WV
P038954942 Directors) (since 03/2010)
Reuters (from Refinitiv, confirmed on 30/06/2019) Vistra (UK-
Ireland) (from Companies House, confirmed on 09/05/2019)
World'Vest Base Inc. (from Annual report, confirmed on
30/06/2019)
- Member (Nomination and NomC, VI
- Chairman (Sustainability OthBC VI
Committee)
4. Mr Ian David Cockerill - Independent Non-Executive BoD RE, JO, WV
P014140997 Director (since 01/04/2019)
30/06/2019)
5. Ms Anita Margaret Frew - Independent Non-Executive BoD RE, JO, WV
P003340288 Director (since 09/2015)
30/06/2019)
- Member (Risk and Audit AudC, RiskC VI
Committee)
- Member (Remuneration RemC VI
Committee)
6. Mr Gary John Goldberg - Independent Non-Executive BoD RE, JO, WV
P141467404 Director (since 01/02/2020)
30/06/2019)
7. Mr Michael Parrish Henry - Chief Executive Officer, Executive BoD RE, JO, WV
P210388165 Director (since 01/01/2020)

30/06/2019)
- Member (Executive Leadership ExeC VI
Team)
8. Ms Carolyn Judith Hewson - Independent Non-Executive BoD JO, WV
on 30/06/2019)
- Chairman (Remuneration RemC VI
Committee)
9. Ms Susan Saltzbart Kilsby - Non-Executive Director (Board of BoD RE, JO, WV
P066360227 Directors) (since 01/04/2019)
30/06/2019)
10. Mr Andrew Alastair MacKenzie - Non-Independent Director (Board BoD VI
P204412172 of Directors) (since 05/2013)

- Member (Executive Leadership ExeC VI
Team)
11. Mr Lindsay Phillip Maxsted - Non-Executive Director (Board of BoD RE, JO, WV
P014145444 Directors) (since 03/2011)
30/06/2019)
- Chairman (Risk and Audit AudC, RiskC VI
Committee)
12. Mr John Mogford - Independent Non-Executive BoD VI, RE, JO, WV
- Member (Sustainability OthBC VI

Committee)
13. The Right Honorable Baroness - Senior Non-Executive BoD VI, RE, JO, WV
Shriti Vinodkant Vadera Independent Director
(since 01/01/2011)
P046748297 (since 01/01/2011)
- Member (Remuneration RemC VI

Committee)
14. Mr Arnoud Jonathan Balhuizen - Member (Executive Leadership ExeC VI
P158136934 Team)
15. Mr Peter Beaven - Member (Executive Leadership ExeC VI
P102070687 Team)
16. Mr Geoff Healy - Member (Executive Leadership ExeC VI
P156293032 Team)
17. Ms Diane Enberg Jurgens - Member (Executive Leadership ExeC VI
P327962271 Team)
18. Mr Daniel Malchuk - Member (Executive Leadership ExeC VI
P098338155 Team)
19. Mr Stephen Pastor - Member (Executive Leadership ExeC VI
P166372219 Team)
20. Ms Athalie Clare Williams - Member (Executive Leadership ExeC VI
P171820567 Team)
21. Ms Caroline Victoria Cox - Group General Counsel & OthBC RE, JO, WV
P460703876 Company Secretary and
Chairman of the Disclosure
Committee (since 01/03/2019)
30/06/2019)
Management & staff
Name Original job title Dept Source

1. Mr Michael Parrish Henry - Chief Executive Officer, Executive SenMan RE, JO, WV
P210388165 Director (since 01/01/2020)

30/06/2019)
- President Operations, Minerals Oper VI
Australia (since 02/2016)
- Company Director - Executive SenMan JO
Contact
Vistra (UK- Ireland) (received on 14/03/2020)
2. Mr Andrew Alastair MacKenzie - Chief Executive Officer SenMan VI
P204412172 (since 10/05/2013)
3. Mr Kenneth Norman Mackenzie - Director (since 22/09/2016) SenMan JO
P086540404 Vistra (UK- Ireland) (from Companies House, confirmed on
09/05/2019)
4. Ms Rachel Therese Agnew - Company Secretary SenMan JO
P232940851 (since 12/12/2014)
09/05/2019)
5. Ms Caroline Victoria Cox - Group General Counsel & SenMan RE, JO, WV
P460703876 Company Secretary and
Chairman of the Disclosure
Committee (since 01/03/2019)
30/06/2019)
- Company Secretary and General SenMan, JO
Counsel - Contact LegDep
6. Mr Geofrey Peter Stapledon - Company Secretary SenMan JO
P341453818 (since 29/01/2009)
09/05/2019)
7. Mr Peter Beaven - Chief Financial Officer FinAcc VI, RE, WV
P102070687 (since 10/2014)
on 30/06/2019)
- Chief Financial Officer - Financial FinAcc JO
Contact
8. Ms Athalie Clare Williams - Chief People Officer HR VI, RE
P171820567 (since 01/07/2015)
30/06/2019)
9. Mr Arnoud Jonathan Balhuizen - Chief Commercial Officer Sales VI
P158136934 (since 03/2017)
- Chief Commercial Officer - Oper JO
Operations Contact
10. Ms Vandita Pant - Chief Commercial Officer Sales RE
P049268906 (since 01/07/2019)
Reuters (from Refinitiv, confirmed on 30/06/2019)
- Chief Commercial Officer - Oper JO
Operations Contact
11. Ms Diane Enberg Jurgens - Chief Technology Officer R&D VI, RE
P327962271 (since 02/2016)
30/06/2019)
- Chief Technology Officer - R&D JO
Technical and Scientific Contact
12. Mr Daniel Malchuk - President - Operations, Minerals Oper VI, RE
P098338155 Americas (since 02/2016)
30/06/2019)
13. Ms Geraldine Ann Slattery - President Operations - Petroleum Oper RE
P301362472 (since 18/03/2019)
14. Mr Stephen Pastor - President Operations, Petroleum Oper VI
P166372219 (since 02/2016)
15. Mr Geoff Healy - Chief External Affairs Officer OthDep VI, RE
P156293032 (since 02/2016)
30/06/2019)
16. Mr Jonathan Huw Price - Chief Transformation Officer OthDep RE
P350788011 (since 01/03/2019)
17. Mr Terence (Terry) James Bowen - Member (Risk and Audit OthDep VI
Committee)
P049562523 Directors collected by Bureau van Dijk (from Company Website,
- Director - Executive Contact SenMan JO
- Non Executive Director - Non- OthDep JO
Executive Contact
18. Ms Anita Margaret Frew - Member (Risk and Audit OthDep VI
P003340288 Committee)
- Director - Executive Contact SenMan JO
19. Ms Laura Tyler - Chief GEOSCIENTIST, Asset SpecPos RE
P365263980 President Olympic DAM
(since 01/03/2019)
20. Mr Malcolm William Broomhead - Director - Non-Executive Contact SenMan JO
P038954942
21. Mr Ian David Cockerill - Director - Executive Contact SenMan JO
P014140997 Vistra (UK- Ireland) (received on 14/03/2020)
22. Mr Michael John Faust - Director - Executive Contact SenMan JO
23. Mr Gary John Goldberg - Company Director - Executive SenMan JO
P141467404 Contact
24. Mr Dominic Damon Gonzales - Director - Executive Contact SenMan JO
25. Ms Carolyn Judith Hewson - Director - Non-Executive Contact SenMan JO
P014145443
26. Ms Susan Saltzbart Kilsby - Director - Executive Contact SenMan JO
27. Mr Andrew Stewart Mackenzie - Director - Non-Executive Contact SenMan JO
P386004975
28. Mr Lindsay Phillip Maxsted - Director - Executive Contact SenMan JO
29. Ms Tavis Mcpherson - Director - Executive Contact SenMan JO
30. Mr John Mogford - Director - Non-Executive Contact SenMan JO
P014137547
31. The Right Honorable Baroness - Non Executive Director - Non- OthDep JO
Shriti Vinodkant Vadera Executive Contact
Controlling shareholders
BvD Independence Indicator: A+

Current definition of the UO: path of min 50.01% of control, known or unknown shareholders
Textual information
BHP BILLITON LIMITED and BHP BILLITON PLC are dual-listed companies * with BHP BILLITON LIMITED listed on the
Australian Stock Exchange and BHP BILLITON PLC listed on the London Stock Exchange
* A dual-listed company ( DLC) structure involves two listed companies under contractual agreement which operate as if
they were a single economic enterprise, while retaining separate legal identities, tax residencies, stock exchange listings
with separate bodies of shareholders.
In the case of a subsidiary where the ultimate parent is listed as BHP Billiton limted, the Group's interest is held entirely
through BHP Billiton Limited. The entity is also treated as a subsidiary of BHP Billiton Plc as a consequence of the Dual
Listed Company structure.
Current subsidiaries
Current filter:No filter
The companies underlined and displayed in bold blue are available onAMADEUS
The companies underlined and displayed in blue are available onAMADEUS and otherBvD Databases.
The companies underlined and displayed in bold grey are available on otherBvD Databases.
Ownership Source
Direct Total Level Source Date of Vari-

Subsidiary name Country Status
(%) (%) of own. ident. info. ation
1. BHP (AUS) DDS PTY LTD AU 100.00 100.00 1 UO+ RM 06/2019 ð
2. BHP BILLITON GROUP LIMITED GB 100.00 100.00 1 UO+ RM 06/2019 ð
3. BHP BILLITON TECHNOLOGY (SHANGHAI) CO.LTD CN 100.00 100.00 1 UO+ RM 06/2019 ð
4. BHP Billiton UK Holdings Ltd VG 100.00 100.00 1 UO+ RM 06/2019 ð
5. BHP EXPLORATION CHILE SPA CL 100.00 100.00 1 UO+ RM 06/2019 ð
6. BILLITON AUSTRALIA FINANCE PTY LTD AU 100.00 100.00 1 UO+ RM 06/2019 ð
7. BILLITON SURINAME HOLDINGS B.V. NL 100.00 100.00 1 UO+ RM 06/2019 ð
8. CERRO-QUEBRADO S.A. EC 100.00 100.00 1 UO+ RM 06/2019 ð
9. Compania Minera Cerro Colorado Lda (Chile) CL 100.00 100.00 1 UO+ RM 06/2019 ð
10. RIO ALGOM INVESTMENTS (CHILE) INC CA 100.00 100.00 1 UO+ RM 06/2019 ð
11. BHP ALUMINIUM AUSTRALIA PTY LTD AU - 100.00 1 UO+ RM 06/2019 ð
12. BHP ALUMINIUM LIMITED GB - 100.00 1 UO+ RM 06/2019 ð
13. BHP BILLITON (UK) LIMITED GB - 100.00 1 UO+ RM 06/2019 ð
14. BHP Billiton Company B.V. NL - 100.00 1 UO+ RM 06/2019 ð
15. BHP Billiton Finance B.V. NL - 100.00 1 UO+ RM 06/2019 ö
16. BHP BILLITON FINANCE PLC GB - 100.00 1 UO+ RM 06/2019 ö
17. BHP BILLITON HOLDINGS LIMITED GB - 100.00 1 UO+ RM 06/2019 ð
18. BHP BILLITON INTERNATIONAL SERVICES LIMITED GB - 100.00 1 UO+ RM 06/2019 ð
19. BHP BILLITON SERVICES JERSEY LIMITED GB - 100.00 1 UO+ RM 06/2019 ð
20. BHP BILLITON SUSTAINABLE COMMUNITIES GB - 100.00 1 UO+ RM 06/2019 ð
21. BHP Billiton UK Investments Ltd VG - 100.00 1 UO+ RM 06/2019 ð
22. BHP ENERGY COAL AUSTRALIA PTY LTD AU - 100.00 1 UO+ RM 06/2019 ö
23. BHP FINANCE LIMITED GB - 100.00 1 UO+ RM 06/2019 -
24. BHP GROUP HOLDINGS LIMITED GB - 100.00 1 UO+ RM 06/2019 -
25. BHP HOLDINGS LIMITED GB - 100.00 1 UO+ RM 06/2019 -
26. BHP INTERNATIONAL SERVICES LIMITED GB - 100.00 1 UO+ RM 06/2019 -
27. BHP MANGANESE AUSTRALIA PTY LTD AU - 100.00 1 UO+ RM 06/2019 ð
28. BHP MARKETING UK LIMITED GB - 100.00 1 UO+ RM 06/2019 -
29. BHP NICKEL OPERATIONS PTY LTD AU - 100.00 1 UO+ RM 06/2019 ð
30. BHP Philippines Inc PH - 100.00 1 UO+ RM 06/2019 ö
31. BHP PTY LTD AU - 100.00 1 UO RM 06/2019 ð
32. BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED GB - 100.00 1 UO+ RM 06/2019 ð

33. Billiton Guinea B.V. NL - 100.00 1 UO+ RM 06/2019 ð
34. BILLITON INVESTMENT 3 B.V. NL - 100.00 1 UO RM 06/2019 ð
35. BILLITON INVESTMENT 8 B.V. NL - 100.00 1 UO RM 06/2019 ð

36. BILLITON INVESTMENTS IRELAND LIMITED IE - 100.00 1 UO+ RM 06/2019 ð
37. COAL MINES AUSTRALIA PTY LTD AU - 100.00 1 UO RM 06/2019 ð
38. HUNTER VALLEY ENERGY COAL PTY LTD AU - 100.00 1 UO RM 06/2019 ð
39. MINERA SPENCE S A CL - 100.00 1 UO+ RM 06/2019 ð
40. MT ARTHUR UNDERGROUND PTY LTD AU - 100.00 1 UO RM 06/2019 ð
41. RAL Cayman Inc KY - 100.00 1 UO+ RM 06/2019 ð
42. RIO ALGOM EXPLORATION INC CA - 100.00 1 UO+ RM 06/2019 ð
43. RIO ALGOM LTD CA - 100.00 1 UO+ RM 06/2019 ð
44. RIO ALGOM MINING LLC US - 100.00 1 UO+ RM 06/2019 ö
45. Riocerro Inc KY - 100.00 1 UO+ RM 06/2019 ð
46. Riochile Inc KY - 100.00 1 UO+ RM 06/2019 ð
47. STEIN INSURANCE COMPANY LIMITED GB - 100.00 1 UO+ RM 06/2019 ð
48. BHP BILLITON BASE METALS CA >50.00 n.a. 1 - CU 02/2020 ð

49. BHP BILLITON CANADA INC CA >50.00 n.a. 1 - CU 08/2017 -
50. BHP BILLITON DEVELOPMENT 2 LTD CA >50.00 n.a. 1 - CU 05/2016 -
51. BHP BILLITON INC CA >50.00 n.a. 1 - CU 02/2016 -
52. BHP BILLITON WORLD EXPLORATION INC CA >50.00 n.a. 1 - CU 02/2020 ð
53. BHP DIAMONDS INC CA >50.00 n.a. 1 - CU 02/2020 ð
54. BHP DILLINTON US >50.00 n.a. 1 - CU 02/2020 ð
55. PONTA UBU AGROPECUARIA LTDA BR 49.00 n.a. 1 - RM 06/2019 ð
56. EURONIMBA LIMITED GB 45.50 n.a. 1 - RM 06/2019 ö
57. NCIG HOLDINGS PTY LTD AU - 35.47 1 - RM 06/2019 ð
58. COMPANIA MINERA ANTAMINA SA PE 33.75 n.a. 1 - RM 06/2019 ð

59. Carbones del Cerrejon Ltd AI - 33.33 1 - RM 06/2019 ð
60. CERREJON ZONA NORTE S A CO - 33.33 1 - RM 06/2019 ð
61. Global HubCo B.V. NL 33.33 n.a. 1 - RM 06/2019 ð
62. SOLGOLD PLC GB - 11.20 1 - RM 06/2019 -
63. BHP BILLITON WORLD EXPLORATION INC. n.a. - n.a. 1 - WB 04/2020 ð
64. BHP BILLITON WORLD EXPLORATION INC. (BURUNDI) BI - n.a. 1 - WB 01/2020 ð

65. CARBON ENGINEERING LTD CA - n.a. 1 - ZP 03/2019 -
66. RIO ALGOM NAMIBIA (PROPRIETARY) LIMITED NA - n.a. 1 UO WB 04/2020 ð
67. WMC RESOURCES (NAMIBIA) (PROPRIETARY) NA - n.a. 1 - WB 04/2020 ð
LIMITED
* = For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the
Operating Income (memo)
30/06/2014 30/06/2013 30/06/2012 30/06/2011 30/06/2010
1.24725 1.17416 1.23932 1.10759 1.22443
51,005,221 54,060,634 57,784,393 49,884,749 42,988,619

16,219,296 13,783,454 18,190,694 21,573,640 15,778,044
11,104,306 8,542,008 12,272,956 16,528,567 10,487,269
17,999,128 18,212,382 19,853,858 20,057,349 14,114,039
110,444,377 106,510,323 102,143,265 71,021,998 71,626,882
62,280,401 55,554,165 53,005,587 39,865,490 39,765,911
1.23 1.00 0.93 1.28 1.93

31.80 25.50 31.48 43.25 36.70
26.04 24.81 34.32 54.12 39.68
17.63 16.47 22.36 38.55 26.71
56.39 52.16 51.89 56.13 55.52
47,044 49,496 46,370 40,757 39,570

30/06/2014 30/06/2013 30/06/2012 30/06/2011 30/06/2010
1.24725 1.17416 1.23932 1.10759 1.22443
94,181,427 90,771,894 85,983,811 53,571,917 51,364,965

3,967,516 4,030,888 4,038,934 623,573 553,444
79,352,820 79,377,854 75,257,523 47,260,869 44,802,004
10,862,339 7,364,326 6,687,354 5,687,475 6,009,517
16,262,950 15,738,429 16,159,454 17,450,082 20,261,917

4,386,594 4,970,216 4,925,046 4,247,608 4,300,209
3,370,081 3,515,432 3,731,583 4,188,906 3,986,754
8,506,275 7,252,781 7,502,825 9,013,568 11,974,955
6,420,866 4,673,153 3,777,438 6,960,096 10,041,575
110,444,377 106,510,323 102,143,265 71,021,998 71,626,882
62,280,401 55,554,165 53,005,587 39,865,490 39,765,911

1,645,129 1,738,930 1,782,138 1,125,312 1,889,300
60,635,273 53,814,061 51,224,688 38,741,286 37,876,611
34,989,228 35,245,909 31,726,514 17,535,366 21,346,765

22,327,101 23,462,048 19,594,841 8,550,595 11,082,343
12,660,879 11,782,687 12,132,913 8,983,663 10,266,871
12,369,022 11,341,203 11,220,776 8,250,438 9,474,663
13,175,995 15,711,423 17,409,925 13,621,143 10,512,982
3,108,158 4,238,714 2,789,702 2,428,945 1,765,632
5,086,303 5,864,925 6,895,560 4,602,037 3,603,506
4,979,040 5,608,958 7,724,663 6,589,053 5,142,619
110,445,624 106,511,497 102,142,026 71,021,998 71,625,658
2,670,372 2,620,723 1,761,069 3,834,477 4,683,456

3,086,955 27,006 -1,250,471 3,828,939 9,748,936
68,789,320 64,739,667 65,879,631 61,438,573 50,218,831
47,044 49,496 46,370 40,757 39,570
30/06/2014 30/06/2013 30/06/2012 30/06/2011 30/06/2010

1.24725 1.17416 1.23932 1.10759 1.22443
51,005,221 54,060,634 57,784,393 49,884,749 42,988,619
n.a. n.a. n.a. n.a. n.a.
33,927,814 39,233,353 39,016,177 27,923,453 26,839,572
17,077,407 14,826,107 18,766,977 21,961,296 16,147,823
71,094 130,332 177,222 169,461 173,869

927,957 1,174,159 754,744 556,010 543,648
-856,864 -1,043,827 -577,522 -386,549 -369,779
16,219,296 13,783,454 18,190,694 21,573,640 15,778,044
5,114,990 5,241,446 5,917,739 5,045,073 5,290,775
11,104,306 8,542,008 12,272,956 16,528,567 10,487,269

11,104,306 8,542,008 12,272,956 16,528,567 10,487,269
48,085,399 49,601,178 56,312,084 48,798,204 41,522,972

5,035,263 5,731,593 5,463,741 3,766,745 3,757,378
6,894,822 9,670,375 7,580,902 3,528,782 3,626,771
31,181 49,315 59,487 50,949 52,651
927,957 1,174,159 754,744 556,010 543,648
17,999,128 18,212,382 19,853,858 20,057,349 14,114,039

29,077,339 30,359,581 31,990,081 29,425,177 23,705,841
23,972,230 24,496,482 26,347,879 25,490,078 19,774,593
30/06/2014 30/06/2013 30/06/2012 30/06/2011 30/06/2010

1.24725 1.17416 1.23932 1.10759 1.22443
26.04 24.81 34.32 54.12 39.68

17.63 16.47 22.36 38.55 26.71
14.69 12.94 17.81 30.38 22.03
17.83 15.38 23.15 41.46 26.37
12.37 10.70 15.38 29.76 18.05
10.05 8.02 12.02 23.27 14.64
31.80 25.50 31.48 43.25 36.70
47.00 45.31 45.60 51.10 46.00
33.48 27.43 32.48 44.02 37.56
35.29 33.69 34.36 40.21 32.83
2.87 2.64 2.50 2.41 2.54
0.52 0.60 0.68 0.87 0.70

18.40 12.63 24.87 39.50 29.70
11.63 10.88 11.73 11.74 10.00
24 23 23 30 33
36 39 43 33 30
94.28 91.75 97.45 97.82 96.59
0.06 0.09 0.10 0.10 0.12
1.23 1.00 0.93 1.28 1.93

0.90 0.69 0.65 0.97 1.52
1.78 1.58 1.67 2.27 1.86
56.39 52.16 51.89 56.13 55.52
n.s. n.s. n.s. n.s. n.s.
61.17 71.07 65.12 50.08 58.12
345 278 392 529 399

1,084 1,092 1,246 1,224 1,086
9.87 10.60 9.46 7.55 8.74
107 116 118 92 95
1,324 1,122 1,143 978 1,005
57 53 38 94 118
2,348 2,152 2,203 1,743 1,810
Company information
Op.
ri- No of
Revenue
on employees
(m EUR)*
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. 3
n.a. 1
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. 1
n.a. 1
n.a. n.a.
18 n.a.
30 57
n.a. n.a.
<0,5 n.a.
n.a. n.a.
1,263 1,082
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
397 n.a.
n.a. n.a.
n.a. 100
n.a. n.a.
n.a. 3
n.a. n.a.
n.a. 1
n.a. 1
n.a. 1
n.a. n.a.
587 7
1,062 100
31 501
n.a. 3
n.a. n.a.
n.a. n.a.
284 n.a.
<0,5 1
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. n.a.
n.a. 8
n.a. n.a.
n.a. n.a.
2,433 2,770
n.a. n.a.
361 n.a.
n.a. 1
n.a. 455
n.a. n.a.
n.a. n.a.
n.a. 4
n.a. n.a.
n.a. n.a.

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BHP GROUP PLC

SW1E 5LB LONDON, United Kingdom BvD ID number GB03196209

NOVA SOUTH 160 VICTORIA STREET Website addresses www.bhpbilliton.com

Legal & account information

Previous names BHP BILLITON PLC until 19/11/2018

Size & group information

NACE Rev. 2 main section B. Mining and quarrying

Category of company Very Large

Operating revenue (2019) 39,180,772 th EUR BvD independence indicator A+

Main exchange London Stock Exchange

Trade description (English)

UK SIC (2007) code(s)

NACE Rev. 2 code(s)

NAICS 2017 code(s) {derived from NACE Rev.2 codes}

US SIC code(s) {derived from NACE Rev.2 codes}

Key financials & employees

Consolidated 30/06/2019 30/06/2018 30/06/2017 30/06/2016 30/06/2015 30

Operating revenue (Turnover) 39,180,772 37,608,405 34,387,586 28,744,916 40,807,255 5

Current ratio (x) 1.89 2.51 1.85 1.44 1.27

Number of employees 28,926 27,161 26,146 26,827 42,829

Evolution of a key variable: Operating revenue (Turnover) (2010 - 2019)

Current assets 20,496,239 30,005,123 18,429,435 16,238,569 14,623,688 1

TOTAL ASSETS 88,445,774 95,654,150 102,400,787 109,044,797 111,293,152 11

Liabilities & Equity

Non-current liabilities 32,180,343 31,886,220 37,556,015 42,666,640 36,788,199 3

Number of employees 28,926 27,161 26,146 26,827 42,829

Profit & loss account

Costs of goods sold n.a. n.a. n.a. n.a. n.a.

Gross profit n.a. n.a. n.a. n.a. n.a.

Other operating expenses 25,051,702 23,945,941 24,102,130 34,459,881 33,062,741 3

Operating P/L [=EBIT] 14,129,071 13,662,463 10,285,456 -5,716,180 7,745,919 1

- Financial revenue 391,328 275,008 125,100 125,136 78,667

Taxation 4,848,680 5,984,795 3,588,082 -964,643 3,274,526

P/L after tax 8,348,337 6,613,705 5,445,241 -5,689,452 3,922,127 1

- Extr. and other revenue n.a. n.a. n.a. n.a. n.a.

Cash flow 13,451,214 7,634,840 12,554,306 9,029,257 15,113,954 1

Consolidated 30/06/2019 30/06/2018 30/06/2017 30/06/2016 30/06/2015 30

Per employee ratios

Current Directors / Managers / Contacts

Boards & committees

Name Original job title Body Source

- Member (Risk and Audit AudC, RiskC VI

Reuters (from Refinitiv, confirmed on 30/06/2019) Vistra (UK-

Directors collected by Bureau van Dijk (from Company Website,

- Member (Sustainability OthBC VI

- Member (Remuneration RemC VI

Management & staff

Name Original job title Dept Source

Reuters (from Refinitiv, confirmed on 30/06/2019) Vistra (UK-

BvD Independence Indicator: A+

Current filter:No filter

Direct Total Level Source Date of Vari-

51,005,221 54,060,634 57,784,393 49,884,749 42,988,619

1.23 1.00 0.93 1.28 1.93

47,044 49,496 46,370 40,757 39,570

94,181,427 90,771,894 85,983,811 53,571,917 51,364,965

16,262,950 15,738,429 16,159,454 17,450,082 20,261,917

110,444,377 106,510,323 102,143,265 71,021,998 71,626,882

62,280,401 55,554,165 53,005,587 39,865,490 39,765,911