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BRAMBLES LIMITED Regulatory Filings 2020

Oct 29, 2020

64593_rns_2020-10-29_b551b04c-b11f-43f7-9b64-3c43495ead81.pdf

Regulatory Filings

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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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30 October 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 5,506,485 Brambles Limited shares on the following dates pursuant to the buyback of shares carried out on the ASX:

1 October 2020 930,486
2 October 2020 577,820
5 October 2020 1,914,670
7 October 2020 440,518
8 October 2020 239,584
12 October 2020 490,000
13 October 2020 301,386
14 October 2020 208,612
15 October 2020 403,409

The form was lodged with ASIC on 30 October 2020.

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

Yours faithfully Brambles Limited

Robert Gerrard

Company Secretary

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30/10/2020

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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

30-10-2020

C1 Cancellation of Shares

Share class code Number of shares cancelled Amountpaid(cash or otherwise)
ORD 930,486 9793365.15
ORD 577,820 6109579.77
ORD 1,914,670 19626516.30
ORD 440,518 4590682.13
ORD 239,584 2523514.31
ORD 490,000 5198606.00
ORD 301,386 3200086.41
ORD 208,612 2265317.71
ORD 403,409 4383603.56