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BRAMBLES LIMITED Transaction in Own Shares 2020

Nov 15, 2020

64593_rns_2020-11-15_bfdd9615-5112-43bf-8687-061f6728ef45.pdf

Transaction in Own Shares

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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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16 November 2020

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 Form 484 Change to company details advising of the cancellation of 6,713,304 Brambles Limited shares on the following dates pursuant to the buyback of shares carried out on the ASX:

16 October 2020 407,471
19 October 2020 566,769
20 October 2020 365,582
21 October 2020 622,892
22 October 2020 422,923
5 November 2020 848,098
6 November 2020 745,336
9 November 2020 638,811
10 November 2020 275,477
11 November 2020 439,016
12 November 2020 540,040
13 November 2020 840,889

The form was lodged with ASIC on 16 November 2020.

The release of this announcement was authorised by Robert Gerrard, Company Secretary.

Yours faithfully Brambles Limited

Company Secretary

Robert Gerrard

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X 6

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16/11/2020

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See Annexure A

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Brambles Limited ACN 118 896 021

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

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Carina Thuaux Secretary

16-11-2020

C1 Cancellation of Shares

Share class code Number of shares cancelled Amountpaid(cash or otherwise)
ORD 407,471 4,409,406.68
ORD 566,769 6,053,829.72
ORD 365,582 3,904,817.90
ORD 622,892 6,560,485.41
ORD 422,923 4,442,256.32
ORD 848,098 8,615,573.15
ORD 745,336 7,621,656.87
ORD 638,811 6,652,322.23
ORD 275,477 2,918,348.24
ORD 439,016 4,705,593.00
ORD 540,040 5,871,314.88
ORD 840,889 9,097,494.00