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BRAMBLES LIMITED AGM Information 2018

Aug 12, 2018

64593_rns_2018-08-12_85b1f27e-de7b-4ce2-845d-e433ce5f0939.pdf

AGM Information

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Brambles Limited ABN 89 118 896 021 Level 10 Angel Place, 123 Pitt Street Sydney NSW 2000 Australia GPO Box 4173 Sydney NSW 2001 Tel +61 2 9256 5222 Fax +61 2 9256 5299 www.brambles.com

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13 August 2018

The Manager - Listings Australian Securities Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Via electronic lodgement

Dear Sir/Madam

Brambles Limited: Date of 2018 Annual General Meeting

In accordance with ASX Listing Rule 3.13.1, I advise that the 2018 Annual General Meeting of Brambles Limited will be held on Tuesday 23 October 2018 commencing at 2.00pm at Ballroom 1, The Westin Sydney, 1 Martin Place, Sydney NSW 2000.

Yours faithfully