BRAMBLES LIMITED — Director's Dealing 2018

Apr 4, 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 www.brambles.com

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5 April 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 Ms Nessa O’Sullivan.

Yours faithfully Brambles Limited

Company Secretary

Robert Gerrard

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	24 October 2017

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	Direct
Nature of indirect interest	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	3 April 2018
No. of securities held prior to change	Conditional Performance Share Rights over
	273,411 ordinary shares
	Conditional Share Rights over 162 ordinary
	shares
	165 ordinary shares held by AET Structured
	Finance Services PtyLimited
Class	Ordinary Shares
Number acquired	118 ordinary shares arising from the vesting
	of 118 Conditional Share Rights under the
	Brambles Limited MyShare Plan.

{CT 00094356}

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disosed			50 di h hld b AET Sttd
			ornar sares e rucure
			Finance Services Pty Limited.
Value/ConsideratiNote: If consideration is	onnon-cash, provide details and estimated valuation		$0.00 per share for the 118 ordinary sharesacquired.$9.87 per share for the 50 ordinary sharesdisposed.
No. of securities h	eld after change		Conditional Performance Share Rights over273,411 ordinary sharesConditional Share Rights over 44 ordinaryshares233 ordinary shares held by AET StructuredFi Si Pt Liitd
			nance ervces y me
Nature of changExample: on-market tradsecurities under dividend	ee, off-market trade, exercise of options, issue ofreinvestment plan, participation in buy-back		Vesting of 118 Conditional Share Rightsunder the Brambles Limited MyShare Plan.On-market sale of 50 ordinary shares held byAET Structured Finance Services PtyLimited to cover withholdingtax.
Any Addition	al information
art 2 – Change oote: In the case of a compansclosed in this part.	f director’s interests in contractsy, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contrac	t
Nature of interes	t
Name of register(if issued securit	ed holderies)
Date of change
No. and class ointerest related pNote: Details are only reto which the interest has	f securities to whichrior to changequired for a contract in relationchanged

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 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

{CT 00094356}

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No.
traded during a+closed period where prior written clearance
**was required? **
If so, was prior written clearance provided to allow the trade to	N/A
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 00094356}

01/01/2011 Appendix 3Y Page 3