BRAMBLES LIMITED — Director's Dealing 2018

Apr 2, 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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3 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 Mr Graham Chipchase.

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	GRAHAM ANDREW CHIPCHASE
Date of last notice	1 March 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 44 shares acquired underthe Brambles Limited MyShare Plan held byAET Structured Finance Services PtyLimited on behalf of Mr Chipchase, and in44 matching Conditional Share Rightsgranted under that Plan.
Date of change	29 March 2018
No. of securities held prior to change	Conditional Performance Share Rights over454,056 ordinary sharesConditional Share Rights over 546 ordinaryshares17,200 ordinary shares held by RathbonesNominees Ltd14,000 ordinary shares held by RathbonesInvestment Management Ltd550 ordinary shares held by AET StructuredFinance Services Pty Limited

{CT 00094341}

• 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	44 ordinary shares purchased on-marketunder the Brambles Limited MyShare Planand the grant of 44 Conditional Share Rightsmade under that Plan.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$10.07
No. of securities held after change	Conditional Performance Share Rights over454,056 ordinary sharesConditional Share Rights over 590 ordinaryshares17,200 ordinary shares held by RathbonesNominees Ltd14,000 ordinary shares held by RathbonesInvestment Management Ltd594 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	44 ordinary shares purchased on-marketunder the Brambles Limited MyShare Planand the grant of 44 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)

{CT 00094341}

• See chapter 19 for defined terms.

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 00094341}

01/01/2011 Appendix 3Y Page 3