BRAMBLES LIMITED — Transaction in Own Shares 2019

Sep 17, 2019

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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18 September 2019

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

Via electronic lodgement

Dear Sir/Madam

Brambles Limited: On-Market Share Buy Back

Attached is an Appendix 3E daily share buy-back notice relating to the on-market buy-back of shares on 17 September 2019.

Yours faithfully

Brambles Limited

Robert Gerrard

Company Secretary

Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice ( except minimum holding buy-back and selective buy-back)

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

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

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

We (the entity) give ASX the following information.

Information about buy-back

1Type of buy-back2Date Appendix 3C was given toASX	On-market 25 February 2019

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

have been received, before, and	on, previous day
3Number of shares/units boughtback or if buy-back is an equalaccess scheme, in relation towhich acceptances have beenreceived4Totalconsiderationpaidorpayable for the shares/units	Before previous day	Previous day
	23,606,160	360,482
	A$274,604,281.66	A$4,051,132.76

• See chapter 19 for defined terms.

Appendix 3E Page 1

11/01/2010

Appendix 3E Daily share buy-back notice

		Before previous day	Previous day	Previous day
5	If buy-back is an on-market	Highest price paid:	Highest price paid:
	buy-back	$13.0000	$11.2900
		Date:	Lowest price paid:
		11-Jun-19	$11.1600
		Lowest price paid:	Highest	price	allowed
		$11.0100	under rule 7.33:
			$11.7496
		Date:
		26-Aug-19

Participation by directors

• 6 Deleted 30/9/2001.

How many shares/units may still be bought back?

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back

Up to 159,115,225, being 10% of the Company’s lowest issued share capital in the last 12 months. 23,966,642 shares have been purchased to date. The remaining number of shares to purchase is up to a maximum of 135,148,583 shares.

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: ............................................................ Group Company Secretary

Date: 18-Sep-19

Print name: Robert Gerrard

• See chapter 19 for defined terms.

Appendix 3E Page 2

11/01/2010