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BRAMBLES LIMITED Board/Management Information 2018

Apr 30, 2018

64593_rns_2018-04-30_7a63502e-226a-46c6-885a-c1a164b6f264.pdf

Board/Management 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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1 May 2018

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

Via electronic lodgement

Dear Sir

APPOINTMENT OF MS CARINA THUAUX AS COMPANY SECRETARY

We wish to advise that the Board of Directors of Brambles Limited has appointed Ms Carina Thuaux as an additional Company Secretary.

Yours faithfully