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BRAMBLES LIMITED Share Issue/Capital Change 2021

Sep 14, 2021

64593_rns_2021-09-14_62dccc93-383e-43ad-9cf5-efe9edbd7869.pdf

Share Issue/Capital Change

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Application for quotation of +securities

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Announcement Summary

Entity name

BRAMBLES LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday September 15, 2021

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security Number of +securities to
code Security description be quoted Issue date
BXB ORDINARY FULLY PAID 173 15/09/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

BRAMBLES LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 89118896021

1.3 ASX issuer code

BXB

1.4 The announcement is

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New announcement

1.5 Date of this announcement

15/9/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class) ASX +security code and description

BXBAI : SHARE RIGHTS

TO (Existing Class) ASX +security code and description

BXB : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 173

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Summary of terms of the Brambles Limited MyShare Plan set out in Annexure B of Brambles Limited¿s Notice of Annual General Meeting dated 1 September 2020 at the link below https://www.brambles.com/Content/cms/pdf/FY20_PDFs/Brambles_2020_Notice_of_Meeting.pdf

Are any of these +securities being issued to +key management personnel (KMP) or an +associate No

Issue date

15/9/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

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Yes

Application for quotation of +securities

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted

173

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Exercise of share awards under the Brambles Limited MyShare Plan to a former employee classified as a ¿good leaver¿ under that plan

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

11.316500

Any other information the entity wishes to provide about the +securities to be quoted

NA

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

Total number of ASX +security code and description +securities on issue BXB : ORDINARY FULLY PAID 1,442,068,345

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Total number of ASX +security code and description +securities on issue BXBAI : SHARE RIGHTS 7,625,299

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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Application for quotation of +securities

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