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BRAMBLES LIMITED Regulatory Filings 2019

Apr 28, 2019

64593_rns_2019-04-28_235854ad-fbcc-4704-a550-63ba573b9c9a.pdf

Regulatory Filings

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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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29 April 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 of Share Registry

In accordance with listing rule 3.15.1, Brambles Limited (ASX: BXB) advises that effective from today, 29 April 2019, responsibility for its share registry services will transfer to Boardroom Pty Limited (Boardroom).

Boardroom’s details are:

Address Boardroom Pty Limited Level 12, 225 George Street Sydney NSW 2000 Postal Address GPO Box 3993 Sydney NSW 2001 Telephone 1300 883 073 (within Australia) +61 2 9290 9600 (outside Australia) Email [email protected] Web www.boardroomlimited.com.au

Brambles’ shareholders can easily and efficiently manage their Brambles shareholding via Boardroom’s user-friendly and secure InvestorServe website portal www.investorserve.com.au . This portal provides an online interface to view balances, transaction history, manage communication preferences, submit and update email addresses, bank account details and tax file numbers, as well as offering a range of other useful functions.

Yours faithfully

Brambles Limited

Robert Gerrard

Group Company Secretary