BRAMBLES LIMITED — Director's Dealing 2021

Sep 22, 2021

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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23 September 2021

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	3 September 2021

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	Indirect
Nature of indirect interest	(a)	88,452 ordinary shares issued as a result
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		of the exercise of 88,452 ConditionalPerformance 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
		42,336 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)	20 September 2021
	(b)	22 September 2021

• 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

	No. of securities held prior to change	No. of securities held prior to change	Conditional Performance Share Rights over493,756 ordinary sharesConditional Matched Share Rights over 727ordinary shares112,374 ordinary shares held by Certane CTPty Ltd9,000 ordinary shares	Conditional Performance Share Rights over493,756 ordinary sharesConditional Matched Share Rights over 727ordinary shares112,374 ordinary shares held by Certane CTPty Ltd9,000 ordinary shares	Conditional Performance Share Rights over493,756 ordinary sharesConditional Matched Share Rights over 727ordinary shares112,374 ordinary shares held by Certane CTPty Ltd9,000 ordinary shares
	Class		Ordinary shares
	Number acquired		(a)88,452 ordinary shares issued as a resultof the exercise of 88,452 ConditionalPerformance Share Rights granted underthe Brambles Limited PerformanceShare Plan
	Number	disposed	(b)	Automatic sale under the BramblesLimited Performance Share Plan of42,336ordinarysharestocoveremployerwithholdingtaxliabilityarisin uon the exercise in (a) above
				g p
	Value/CNote: If cvaluation	onsiderationonsideration is non-cash, provide details and estimated	(a)(b)	$0.00 per share$11.01 per share
	No. of s	ecurities held after change	Co40	nditional Performance Share Rights over5,304 ordinary shares
			Coord	nditional Matched Share Rights over 727inary shares
			15Pty	8,490 ordinary shares held by Certane CTLtd
			9,0	00 ordinary shares

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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

(a)88,452 ordinary shares issued as a resultof the exercise of 88,452 ConditionalPerformance Share Rights granted underthe Brambles Limited PerformanceShare Plan, held by Sargon CT Pty Ltdon behalf of Ms O’Sullivan.(b) Automatic sale under the BramblesLimited Performance Share Plan of42,336 ordinary shares held by SargonCT Pty Ltd on behalf of Ms O’Sullivanto cover employer withholding taxliability 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

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• 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	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?

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• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011