BRAMBLES LIMITED — Director's Dealing 2018

Oct 1, 2018

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

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2 October 2018

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

Via electronic lodgement

Dear Sir/Madam

Brambles Limited: Change of Director’s Interest Notice

In accordance with ASX Listing Rule 3.19A.2, I attach a Change of Director’s Interest Notice detailing changes in interests in the securities of Brambles Limited for each of Mr Graham Chipchase and Ms Nessa O’Sullivan.

Yours faithfully

Brambles Limited

Robert Gerrard

Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	BRAMBLES LIMITED
ABN	89 118 896 021

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	GRAHAM ANDREW CHIPCHASE
Date of last notice	11 September 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Indirect interest in 41 shares acquired under
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	the Brambles Limited MyShare Plan held byAET Structured Finance Services Pty
	Limited on behalf of Mr Chipchase, and in
	41 matching Conditional Share Rights
	granted under that Plan.
Date of change	28 September 2018
No. of securities held prior to change	Conditional Performance Share Rights over
	783,102 ordinary shares
	Conditional Share Rights over 816 ordinary
	shares
	17,200 ordinary shares held by Rathbones
	Nominees Ltd
	14,000 ordinary shares held by Rathbones
	Investment Management Ltd
	828 ordinary shares held by AET Structured
	Finance Services Pty Limited

{CT 00095342}

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	41 ordinary shares purchased on-marketunder the Brambles Limited MyShare Planand the grant of 41 Conditional Share Rightsmade under that Plan.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$10.99
No. of securities held after change	Conditional Performance Share Rights over783,102 ordinary sharesConditional Share Rights over 857 ordinaryshares17,200 ordinary shares held by RathbonesNominees Ltd14,000 ordinary shares held by RathbonesInvestment Management Ltd869 ordinary shares held by AET StructuredFinance Services Pty Limited
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	41 ordinary shares purchased on-marketunder the Brambles Limited MyShare Planand the grant of 41 Conditional Share Rightsmade under that Plan.
Any Additional information

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

{CT 00095342}

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

{CT 00095342}

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	BRAMBLES LIMITED
ABN	89 118 896 021

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	NESSA O’SULLIVAN
Date of last notice	11 September 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect interest in 40 shares acquired underthe Brambles Limited MyShare Plan held byAET Structured Finance Services PtyLimited on behalf of Ms O’Sullivan, and in40 matching Conditional Share Rightsgranted under that Plan.
Date of change	28 September 2018
No. of securities held prior to change	Conditional Performance Share Rights over459,161 ordinary sharesConditional Share Rights over 270 ordinaryshares462 ordinary shares held by AET StructuredFinance Services Pty Limited
Class	Ordinary Shares

• See chapter 19 for defined terms.

{CT 00095343}

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	40 ordinary shares purchased on-marketunder the Brambles Limited MyShare Planand the grant of 40 Conditional Share Rightsmade under that Plan.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$10.99
No. of securities held after change	Conditional Performance Share Rights over459,161 ordinary sharesConditional Share Rights over 310 ordinaryshares502 ordinary shares held by AET StructuredFinance Services Pty Limited
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	40 ordinary shares purchased on-marketunder the Brambles Limited MyShare Planand the grant of 40 Conditional Share Rightsmade under that Plan.
Any Additional information

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

{CT 00095343}

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

{CT 00095343}

01/01/2011 Appendix 3Y Page 3