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BRAMBLES LIMITED Notice of Dividend Amount 2019

Oct 1, 2019

64593_rns_2019-10-01_bd4060a5-e57c-4c79-a162-65498961133f.pdf

Notice of Dividend Amount

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Notification of dividend / distribution

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Notification of dividend / distribution

Update Summary

Entity name BRAMBLES LIMITED

Security on which the Distribution will be paid BXB - ORDINARY FULLY PAID Announcement Type Update to previous announcement Date of this announcement Wednesday October 2, 2019 Reason for the Update Update to Parts 2B.2a and 2B.2b (GBP exchange rate).

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity BRAMBLES LIMITED Registration Number 1.2 Registered Number Type ABN 89118896021 1.3 ASX issuer code BXB 1.4 The announcement is Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

Update to Parts 2B.2a and 2B.2b (GBP exchange rate).

1.4b Date of previous announcement(s) to this update Wednesday August 21, 2019 1.5 Date of this announcement Wednesday October 2, 2019 1.6 ASX +Security Code BXB

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Notification of dividend / distribution

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ASX +Security Description

ORDINARY FULLY PAID

Part 2A - All dividends/distributions basic details

2A.1 Type of dividend/distribution

Ordinary

2A.2 The Dividend/distribution:

relates to a period of six months

2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date)

Sunday June 30, 2019

2A.4 +Record Date

Thursday September 12, 2019

2A.5 Ex Date

Wednesday September 11, 2019

2A.6 Payment Date

Thursday October 10, 2019

2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?

  • Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval

  • Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution.

No

2A.8 Currency in which the dividend/distribution is made ("primary currency")

AUD - Australian Dollar

2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form

AUD 0.14500000

2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market?

Yes

2A.11 Does the entity have a securities plan for dividends/distributions on this +security?

We do not have a securities plan for dividends/distributions on this security

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2A.12 Does the +entity have tax component information apart from franking?

Yes

Part 2B - Currency Information

2B.1 Does the entity default to payment in certain currencies dependent upon certain attributes such as the banking instruction or registered address of the +securityholder? (For example NZD to residents of New Zealand and/or USD to residents of the U.S.A.).

Yes

2B.2 Please provide a description of your currency arrangements

Shareholders whose registered address is in the United Kingdom receive their dividends in Pounds Sterling.

2B.2a Other currency/currencies in which the dividend/distribution will be paid:

GBP - Pound Sterling GBP 0.07912940

2B.2b Please provide the exchange rates used for non-primary currency payments

AUD 1.00 = GBP 0.54572

2B.2c If payment currency equivalent and

exchange rates not known, date for information Estimated or Actual? to be released Estimated Thursday October 3, 2019 2B.3 Can the securityholder choose to receive a currency different to the currency they would receive under the default arrangements? No

Part 3A - Ordinary dividend/distribution

3A.1 Is the ordinary dividend/distribution 3A.1a Ordinary dividend/distribution estimated
estimated at this time? amount per +security
No AUD
3A.1b Ordinary Dividend/distribution amount per
security
AUD 0.14500000
3A.2 Is the ordinary dividend/distribution 3A.2a Is the ordinary dividend/distribution fully
franked? franked?
Yes No
3A.3 Percentage of ordinary 3A.3a Applicable corporate tax rate for franking
dividend/distribution that is franked credit (%)
30.0000 % 30.0000 %
3A.4 Ordinary dividend/distribution franked 3A.5 Percentage amount of dividend which is
amount per +security unfranked
AUD 0.04350000 70.0000 %

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3A.6 Ordinary dividend/distribution unfranked

amount per +security excluding conduit foreign income amount

AUD 0.00000000

3A.7 Ordinary dividend/distribution conduit

foreign income amount per security

AUD 0.10150000

Part 3E - Other - distribution components / tax

3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).

Information about tax components will be in the dividend statements distributed to shareholders on or around 10 October 2019.

Part 5 - Further information

5.1 Please provide any further information applicable to this dividend/distribution

5.2 Additional information for inclusion in the Announcement Summary

Notification of dividend / distribution

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