BRAMBLES LIMITED — Notice of Dividend Amount 2019

Mar 24, 2019

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 Monday March 25, 2019 Reason for the Update Update to Part 4A.6 (DRP Price).

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 Part 4A.6 (DRP Price).

1.4b Date of previous announcement(s) to this update Monday February 18, 2019 1.5 Date of this announcement Monday March 25, 2019 1.6 ASX +Security Code BXB

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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)

Monday December 31, 2018

2A.4 +Record Date

Thursday March 7, 2019

2A.5 Ex Date

Wednesday March 6, 2019

2A.6 Payment Date

Thursday April 11, 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 have a Dividend/Distribution Reinvestment Plan (DRP)

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Notification of dividend / distribution
2A.11a If the +entity has a DRP, is the DRP	2A.11a(i) DRP Status in respect of this
applicable to this dividend/distribution?	dividend/distribution
Yes	Full DRP
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

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

2B.2c If payment currency equivalent and
exchange rates not known, date for information	Estimated or Actual?
to be released	Estimated
Thursday April 4, 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 (%)
65.0000 %	30.0000 %

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3A.4 Ordinary dividend/distribution franked 3A.5 Percentage amount of dividend which is amount per +security unfranked AUD 0.09425000 35.0000 %

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 0.05075000

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 the tax components will be in the dividend statements distributed to shareholders on or around 11 April 2019.

Part 4A - +Dividend reinvestment plan (DRP)

4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP?

Do not participate in DRP (i.e. cash payment)

4A.2 Last date and time for lodgement of 4A.3 DRP discount rate election notices to share registry under DRP 0.0000 % Friday March 8, 2019 17:00:00

4A.4 Period of calculation of reinvestment price

Start Date End Date Monday March 11, 2019 Friday March 22, 2019

4A.5 DRP price calculation methodology

Volume weighted average price of Brambles shares traded on the Australian Securities Exchange from 11 March 2019 to 22 March 2019.

4A.6 DRP Price (including any discount): 4A.7 DRP +securities +issue date AUD 11.92000 Thursday April 11, 2019

4A.8 Will DRP +securities be a new issue?

No

4A.9 Is there a minimum dollar amount or number of +securities required for DRP participation? No

4A.10 Is there a maximum dollar amount or number of +securities required for DRP participation? No

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4A.11 Are there any other conditions applying to DRP participation?

Yes

4A.11a Conditions for DRP participation

Only shareholders whose registered address is in Australia or New Zealand are eligible to participate in the Brambles DRP.

4A.12 Link to a copy of the DRP plan rules

http://brambles.com/dividends

4A.13 Further information about the DRP

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

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