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BRAMBLES LIMITED — Director's Dealing 2026
Jun 1, 2026
64593_rns_2026-06-01_d3de423b-265c-47a8-bbba-1be7f3f1d3f9.pdf
Director's Dealing
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Brambles Limited
ABN 89 118 896 001
Level 29, 255 George Street
Sydney NSW 2000 Australia
GPO Box 4173 Sydney NSW 2001
Tel +61 2 9256 5222
Brambles
1 June 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 Mr Graham Chipchase.
The release of this announcement was authorised by Carina Thuaux, Company Secretary.
Yours faithfully
Brambles Limited
Carina Thuaux
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
| 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 | 1 May 2026 |
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 30 ordinary shares issued under the Brambles Limited MyShare Plan held by Certane SPV Management Pty Ltd on behalf of Mr Chipchase and in 30 Conditional Matched Share Rights granted under that Plan. |
| Date of change | 29 May 2026 |
| No. of securities held prior to change | Conditional Performance Share Rights over 846,695 ordinary shares |
| Conditional Matched Share Rights over 312 ordinary shares | |
| 31,200 ordinary shares held by James Hambro Partners GIA a/c | |
| 1,004,260 ordinary shares held by Certane SPV Management Pty Ltd |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Class | Ordinary shares |
|---|---|
| Number acquired | 30 ordinary shares purchased on-market under the Brambles Limited MyShare Plan and the grant of 30 Conditional Matched Share Rights made under that Plan. |
| Number disposed | Nil |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | $16.71 per share |
| No. of securities held after change | Conditional Performance Share Rights over 846,695 ordinary shares |
| Conditional Matched Share Rights over 342 ordinary shares | |
| 31,200 ordinary shares held by James Hambro Partners GIA a/c | |
| 1,004,290 ordinary shares held by Certane SPV Management Pty Ltd | |
| Nature of change | |
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 30 ordinary shares purchased on-market under the Brambles Limited MyShare Plan and the grant of 30 Conditional Matched Share Rights made under that Plan. |
| Any Additional information | N/A |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) | N/A |
| Date of change | N/A |
| 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 | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Part 3 – +Closed period
| Interest acquired | N/A |
|---|---|
| Interest disposed | N/A |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
| 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3