BRAMBLES LIMITED — Director's Dealing 2020

Sep 9, 2020

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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10 September 2020

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.

The release of this announcement was authorised by Robert Gerrard, Company Secretary.

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

ntroduced 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	3 September 2020

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	(a) Indirect (b) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) 83,481 ordinary shares issued as a result of the exercise of 83,481 Conditional Performance Share Rights granted under the Brambles Limited Performance Share Plan, held by Sargon CT Pty Ltd on behalf of Mr Chipchase. (b) Automatic sale under the Brambles Limited Performance Share Plan of 39,996 ordinary shares held by Sargon CT Pty Ltd on behalf of Mr Chipchase to cover employer withholding tax liability arising upon the exercise in (a) above.
Date of change	(a) 7 September 2020 (b) 8 September 2020

{CT 00099653}

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Conditional Performance Share Rights over 942,056 ordinary shares Conditional Matched Share Rights over 641 ordinary shares 17,200 ordinary shares held by Rathbones Nominees Ltd 14,000 ordinary shares held by Rathbones Investment Management Ltd 17,087 ordinary shares held by Sargon CT Pty Ltd
Class	Ordinary Shares
Number acquired	(a) 83,481 ordinary shares issued as a result of the exercise of 83,481 Conditional Performance Share Rights granted under the Brambles Limited Performance Share Plan.
Number disposed	(b) Automatic sale under the Brambles Limited Performance Share Plan of 39,996 ordinary shares to cover employer withholding tax liability arising upon the exercise in (a) above.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.00 per share (b) $10.81 per share
No. of securities held after change	Conditional Performance Share Rights over 858,575 ordinary shares Conditional Matched Share Rights over 641 ordinary shares 17,200 ordinary shares held by Rathbones Nominees Ltd 14,000 ordinary shares held by Rathbones Investment Management Ltd 60,572 ordinary shares held by Sargon CT Pty Ltd

{CT 00099653}

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

(a) 83,481 ordinary shares issued as a result of the exercise of 83,481 Conditional Performance Share Rights granted under the Brambles Limited Performance Share Plan, held by Sargon CT Pty Ltd on behalf of Mr Chipchase. (b) Automatic sale under the Brambles Limited Performance Share Plan of 39,996 ordinary shares held by Sargon CT Pty Ltd on behalf of Mr Chipchase to cover employer withholding tax liability arising upon the exercise in (a) above.

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 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

{CT 00099653}

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

{CT 00099653}

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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

ntroduced 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	3 September 2020

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	(a) Indirect (b) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) 48,121 ordinary shares issued as a result of the exercise of 48,121 Conditional Performance Share Rights granted under the Brambles Limited Performance Share Plan, held by Sargon CT Pty Ltd on behalf of Ms O’Sullivan. (b) Automatic sale under the Brambles Limited Performance Share Plan of 23,911 ordinary shares held by Sargon CT Pty Ltd on behalf of Ms O’Sullivan to cover employer withholding tax liability arising upon the exercise in (a) above.
Date of change	(a) 8 September 2020 (b) 9 September 2020

• See chapter 19 for defined terms.

{CT 00099690}

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Conditional Performance Share Rights over 537,344 ordinary shares Conditional Matched Share Rights over 641 ordinary shares 13,865 ordinary shares held by Sargon CT Pty Ltd 9,000 ordinary shares
Class	Ordinary Shares
Number acquired	(a) 48,121 ordinary shares issued as a result of the exercise of 48,121 Conditional Performance Share Rights granted under the Brambles Limited Performance Share Plan.
Number disposed	(b) Automatic sale under the Brambles Limited Performance Share Plan of 23,911 ordinary shares to cover employer withholding tax liability arising upon the exercise in (a) above.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.00 per share (b) $10.40 per share
No. of securities held after change	Conditional Performance Share Rights over 489,223 ordinary shares Conditional Matched Share Rights over 641 ordinary shares 38,075 ordinary shares held by Sargon CT Pty Ltd 9,000 ordinary shares

{CT 00099690}

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

(a) 48,121 ordinary shares issued as a result of the exercise of 48,121 Conditional Performance Share Rights granted under the Brambles Limited Performance Share Plan, held by Sargon CT Pty Ltd on behalf of Ms O’Sullivan. (b) Automatic sale under the Brambles Limited Performance Share Plan of 23,911 ordinary shares held by Sargon CT Pty Ltd on behalf of Ms O’Sullivan to cover employer withholding tax liability arising upon the exercise in (a) above.

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 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

{CT 00099690}

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

{CT 00099690}

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011