BRAMBLES LIMITED — Transaction in Own Shares 2019

Oct 9, 2019

Brambles Limited ABN 89 118 896 021 Level 10, 123 Pitt Street Sydney NSW 2000 Australia GPO Box 4173 Sydney NSW 2001 Tel +61 2 9256 5222 Fax +61 2 9256 5299 www.brambles.com

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10 October 2019

The Manager - Listings Australian Securities Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Via electronic lodgement

Dear Sir / Madam

Brambles Limited: Appendix 3F

Brambles refers to its announcement on 25 February 2019 that it intended to return up to US$1.65 billion of the proceeds of the sale of its IFCO RPC business by way of an on-market share buy-back. That share buy-back commenced on 4 June 2019, was paused on 23 June 2019 (when the Company entered its full-year results blackout period), recommenced on 22 August 2019 and was paused on 26 September 2019 (when the Company entered its first quarter trading update blackout period).

On 2 September 2019, Brambles lodged the Notice of its 2019 Annual General Meeting (AGM) with the ASX. One of the resolutions proposed at the AGM was an extension of the buy-back and, as a consequence, Brambles also lodged an Appendix 3C relating to that proposed extended buy-back on that day. The AGM was held today and as announced earlier today, the resolution to extend the buy-back was approved by shareholders.

Pursuant to ASX Listing Rule 3.8A, enclosed is an Appendix 3F relating to the buy-back programme announced on 25 February 2019. Brambles intends to commence the extended buy-back programme announced on 2 September 2019 and approved by shareholders at today’s AGM from 11 October 2019.

Yours faithfully

Brambles Limited

Robert Gerrard

Group Company Secretary

Appendix 3F Final share buy-back notice

Rule 3.8A

Appendix 3F

Final share buy-back notice ( except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX’s property and may be made public.

Name of entityBrambles Limited	ABN/ARSN
Brambles Limited	89 118 896 021

We (the entity) give ASX the following information.

Description of buy-back

• 1 Type of buy-back

On-market

Details of all shares/units bought back

• 2 Number of shares/units bought 29,542,722 back

• 3 Total consideration paid or A$341,996,920.26 payable for the shares/units

• 4 If buy-back is an on-market buyhighest price: $13.0000 back - highest and lowest price date: 11-Jun-19 paid lowest price: $11.0100 date: 26-Aug-19

• See chapter 19 for defined terms.

11/01/2010

Appendix 3F Page 1

Appendix 3F Final share buy-back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

............................................................

Date: 10 October 2019

Company secretary

Print name: Robert Gerrard

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• See chapter 19 for defined terms.

Appendix 3F Page 2

11/01/2010