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BRAMBLES LIMITED — Director's Dealing 2026
May 19, 2026
64593_rns_2026-05-19_68c1e653-bb8b-41a8-9a7b-99653b88766e.pdf
Director's Dealing
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Brambles Limited
ABN BP 118 896 001
Level 29, 255 George Street
Sydney NSW 2000 Australia
GPO Box 4173 Sydney NSW 2001
Tel +61 2 9256 5222
Brambles
20 May 2026
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 Maxine Brenner.
The release of this announcement was authorised by Carina Thuaux, Company Secretary.
Yours faithfully
Brambles Limited
Carina Thuaux
Company Secretary
Classification: Public
Appendix 3Y
Change of Director's Interest Notice
ule 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
| 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 | MAXINE NICOLE BRENNER |
|---|---|
| Date of last notice | 29 April 2025 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Indirect interest in 3,000 ordinary shares acquired on-market by MNR Superannuation Pty Ltd on behalf of Ms Brenner |
| Date of change | 20 May 2026 |
| No. of securities held prior to change | 10,000 ordinary shares held by MNR Superannuation Pty Ltd |
| Class | Ordinary shares |
| Number acquired | 3,000 ordinary shares |
| Number disposed | Nil |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | $16.63 per share |
| No. of securities held after change | 13,000 ordinary shares held by MNR Superannuation Pty Ltd |
[EXT 00102227] Classification: Public
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
3459-4158-8765, v. 1
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 | On-market acquisition of 3,000 Brambles ordinary shares by MNR Superannuation Pty Ltd on behalf of Ms Brenner |
|---|---|
| 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
| 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 |
{EXT 00102227} Classification: Public
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011