BRAMBLES LIMITED — Director's Dealing 2020

Mar 31, 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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1 April 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 Date of last notice	GRAHAM ANDREW CHIPCHASE
	3 March 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change	Indirect
	Indirect interest in: (a) 40 ordinary shares acquired under the Brambles Limited MyShare Plan held by Sargon CT Pty Ltd on behalf of Mr Chipchase, and in 40 Conditional Matched Share Rights granted under that Plan; (b) 517 shares arising from the vesting of 517 Conditional Matched Share Rights under the Brambles Limited MyShare Plan held by Sargon CT Pty Ltd on behalf of Mr Chipchase; and (c) On-market sale of 220 shares held by Sargon CT Pty Ltd on behalf of Mr Chipchase.
	31 March 2020

• See chapter 19 for defined terms.

{CT 00098468}

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 931 ordinary shares 17,200 ordinary shares held by Rathbones Nominees Ltd 14,000 ordinary shares held by Rathbones Investment Management Ltd 16,538 ordinary shares held by Sargon CT Pty Ltd
Class	Ordinary Shares
Number acquired	(a) 40 ordinary shares purchased on-market under the Brambles Limited MyShare Plan and the grant of 40 Conditional Matched Share Rights made under that Plan. (b) 517 shares arising from the vesting of 517 Conditional Matched Share Rights under the Brambles Limited MyShare Plan held by Sargon CT Pty Ltd on behalf of Mr Chipchase.
Number disposed	(c) 220 ordinary shares held by Sargon CT Pty Ltd
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $11.17 (b) $0.00 (c) $11.28
No. of securities held after change	Conditional Performance Share Rights over 942,056 ordinary shares Conditional Matched Share Rights over 454 ordinary shares 17,200 ordinary shares held by Rathbones Nominees Ltd 14,000 ordinary shares held by Rathbones Investment Management Ltd 16,875 ordinary shares held by Sargon CT Pty Ltd

{CT 00098468}

• 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) 40 ordinary shares purchased on-market under the Brambles Limited MyShare Plan and the grant of 40 Conditional Matched Share Rights made under that Plan. (b) Vesting of 517 Conditional Share Rights under the Brambles Limited MyShare Plan. (c) On-market sale of 220 ordinary shares held by Sargon CT Pty Ltd to cover withholding tax.
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 00098468}

• 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 00098468}

• 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 Date of last notice	NESSA O’SULLIVAN
	13 March 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change	Indirect
	Indirect interest in: (a) 40 ordinary shares acquired under the Brambles Limited MyShare Plan held by Sargon CT Pty Ltd on behalf of Ms O’Sullivan, and in 40 Conditional Matched Share Rights granted under that Plan; (b) 472 shares arising from the vesting of 472 Conditional Matched Share Rights under the Brambles Limited MyShare Plan held by Sargon CT Pty Ltd on behalf of Ms O’Sullivan; and (c) On-market sale of 201 shares held by Sargon CT Pty Ltd on behalf of Ms O’Sullivan.
	31 March 2020

• See chapter 19 for defined terms.

{CT 00098476}

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 887 ordinary shares 13,352 ordinary shares held by Sargon CT Pty Ltd 9,000 ordinary shares
Class	Ordinary Shares
Number acquired	(a) 40 ordinary shares purchased on-market under the Brambles Limited MyShare Plan and the grant of 40 Conditional Matched Share Rights made under that Plan. (b) 472 shares arising from the vesting of 472 Conditional Matched Share Rights under the Brambles Limited MyShare Plan held by Sargon CT Pty Ltd on behalf of Ms O’Sullivan.
Number disposed	(c) 201 shares held by Sargon CT Pty Ltd.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $11.17 (b) $0.00 (c) $11.28
No. of securities held after change	Conditional Performance Share Rights over 537,344 ordinary shares Conditional Matched Share Rights over 455 ordinary shares 13,663 ordinary shares held by Sargon CT Pty Ltd 9,000 ordinary shares

{CT 00098476}

• 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) 40 ordinary shares purchased on-market under the Brambles Limited MyShare Plan and the grant of 40 Conditional Matched Share Rights made under that Plan. (b) Vesting of 472 Conditional Matched Share Rights under the Brambles Limited MyShare Plan. (c) On-market sale of 201 ordinary shares held by Sargon CT Pty Ltd to cover withholding tax.
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 00098476}

• 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 00098476}

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011