BRAMBLES LIMITED — Transaction in Own Shares 2019

Jul 1, 2019

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 www.brambles.com

2 July 2019

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

Via electronic lodgement

Dear Sir/Madam

Brambles Limited: Change to company details

Please find attached an ASIC Change to company details Form 484 advising of the cancellation of 6,039,299 Brambles Limited shares pursuant to the buy-back of shares carried out on the ASX on the following dates:

4 June 2019	500,000
5 June 2019	630,000
6 June 2019	490,000
7 June 2019	520,000
11 June 2019	122,971
12 June 2019	850,000
13 June 2019	138,922
14 June 2019	360,000
17 June 2019	46,794
18 June 2019	119,654
19 June 2019	600,000
20 June 2019	60,958
21 June 2019	1,600,000

The form was lodged with ASIC on 2 July 2019.

Yours faithfully Brambles Limited

Robert Gerrard Company Secretary

OFFICE USE ONLY: 1 F

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

• A 1 Change of address 81 Cease company officeholder A2. Change of name -officeholders or proprietary 82 Appoint company officeholder company members 83 Special purpose company
• A3 Change ultimate holding company

All mandatory fields will be identified with an •.

C1 Cancellation of shares C2 Issue of shares C3 Change to share structure C4 Changes to the register of members for proprietary companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details	Company name • !Brambles Limited
Refer to guide for information about corporate key	ACN/ABN *	Corporate key •
	l,18 896021
Lodgement details	Who should ASIC contact if there is a query about this form?
	Firmlorganisation
	!Brambles Industries Limited
	Contact name/position description
	lcarina Thuaux / Deputy Company Secretary
	ASIC registered agent number (if applicable)
	l,s209
	Telephone number
	1+44 01932 963363
	Postal or DX address
	IGPO Box 4173
	lsvdney NSW 2001
	Total number of pages including this cover sheet �

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name•

	lcarina Thuaux
This form must be SIGNED and DATED by a current officeholder after it is PRINTED	Capacity• D Director [i2] Company secretary Signature Date signed !{current date/time} 01./0i / 2.0 l c1 (dd/mm/yyyy)
Lodgement	Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841. Or lodge the form electronically by visiting the ASIC website www asjc gov au	For help or more information Telephone 1300 300 630 Email Click here to send ASIC an email www asic.qov au Web
ASIC Form 484 1Fver1.4			Cover page

Change Notification Page

Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Your tickbox selections will generate the appropriate section(s) which will appear after this page.

$AI$ Change of address
A2 Change a name for officeholder or proprietary company members
A3 Change of ultimate holding company details B1 Cease an officeholder B2 Appoint an officeholder B3 Change to special purpose company status	Click on the button below if you need assistance in making your selection Form 484 Guide Once you have made all your selections, scroll down to complete the required sections

To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below. Please wait until the table displays showing the appropriate sections that you should complete.

	C1 - Cancellation of shares	C 2 - Issue of shares	C3 - Change to share structure table	C4 - Change to members register
Issue of shares
Cancellation of shares C Proprietary company $\nabla$ Public company if in response to the Annual company statement $\sqrt{\phantom{a}}$ if not in response to the Annual company statement

C Transfer of shares

C Changes to amounts paid

C Changes to beneficial ownership

Once you have made all your selections, scroll down to complete the required sections

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days after the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days after the change occurring.

C1 Cancellation of shares

Reason for cancellation Please indicate the reason that shares	Redeemable preference shares -- S.254J
have been cancelled (select one or more	Capital reduction - S.256A - S.256E
boxes)	$\vert\mathbf{v}\vert$ Share buy-back -- ss.257H(3)
	Minimum holding buy-back by listed company
	Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before $\overline{v}$ the share buy-back can take place.
	Forfeited shares - S.258D
	Shares returned to a public company - ss.258E(2) & (3)
	Other
Details of cancelled shares	List the details of shares cancelled in the following table
	Share class code		Number of shares cancelled		Amount paid (cash or otherwise)
		See
		Annexure A
	Earliest date of change
	Please indicate the earliest date that any of the above changes occurred *
	04/06/2019		(dd/mm/yyyy)

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes
affected. Details of share classes not affected by th

Share class code Full title if not standard		Total number of shares (current after changes)	Total amount paid on these shares	Total amount unpaid on these shares
ORD		1588762375	8513155254
Earliest date of change
Please indicate the earliest date that any of the above changes occurred *
04/06/2019	(dd/mm/yyyy)
Lodgement details	Is this document being lodged to update the Annual Company Statement that was sent to you?
	Yes
	$\vee$ No

Brambles Limited ACN 118 896 021

This is annexure "A" of 1 page referred to in form 484

durthed

Carina Thuaux Secretary

2/7/2019

C1 Cancellation of Shares

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	500,000	6,121,900.00
ORD	630,000	7,887,348.00
ORD	490,000	6,213,837.00
ORD	520,000	6,591,508.00
ORD	122,971	1,591,712.03
ORD	850,000	11,018,125.00
ORD	138,922	1,805,513.67
ORD	360,000	4,668,408.00
ORD	46,794	607,896.17
ORD	119,654	1,550,309:02
ORD	600,000	7,786,740.00
ORD	60,958	792,454.00
ORD	1,600,000	20,603,200.00