BRAMBLES LIMITED — Director's Dealing 2019

Mar 17, 2019

Brambles Limited ABN 89 118 896 021 Level 10 Angel Place, 1 23 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

==> picture [95 x 19] intentionally omitted <==

18 March 2019

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

Via electronic lodgement

Dear Sir/Madam

BRAMBLES LIMITED (BRAMBLES) JIM MILLER: APPENDIX 3X

Pursuant to Listing Rule 3.19A.1, attached is an Appendix 3X for Mr Jim Miller, who was appointed as a Non-Executive Director of Brambles Limited on 15 March 2019.

Yours faithfully Brambles Limited

Robert Gerrard

Company Secretary

{CT 00096323}

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	BRAMBLES LIMITED
ABN	89 118 896 021

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director JAMES RICHARD MILLER Date of appointment 15 March 2019

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

{CT 00096322}

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to Nil the relevant interest.

Part 3 – 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	NIL.
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

{CT 00096322}

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002