BRAMBLES LIMITED — Director's Dealing 2020

Mar 12, 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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13 March 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 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	NESSA O’SULLIVAN
Date of last notice	12 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	13 March 2020
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 4,500 ordinary shares
Class	Ordinary Shares

• See chapter 19 for defined terms.

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01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	4,500 ordinary shares
	Number disposed		NA
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		4,498 @ $9.46 per share 2 @ $9.45 per share
	No. of securities held after 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
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		On-market purchase of 4,500 ordinary shares
	Any Additional information		-
Part 2 – Change of director’s interests in contra Note: In the case of a company, interests which come within paragraph (ii be disclosed in this part. Detail of contract Nature of interest			cts ) of the definition of “notifiable interest of a director” should
	Detail of contract
	Nature of interest
	Name of registered holder (if issued securities)

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)

{RNG 00098337}

• 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

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?

{RNG 00098337}

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3