Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

BRAMBLES LIMITED Transaction in Own Shares 2021

May 11, 2021

64593_rns_2021-05-11_e10fd04f-b11e-49a6-9408-ebed94ea6edf.pdf

Transaction in Own Shares

Open in viewer

Opens in your device viewer

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

==> picture [96 x 19] intentionally omitted <==

12 May 2021

The Manager - Listings Australian Securities Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Via electronic lodgement

Dear Sir/Madam

Brambles Limited: On-Market Share Buy Back

Attached is an Appendix 3E daily share buy-back notice relating to the on-market buy-back of shares on 11 May 2021.

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

Yours faithfully Brambles Limited

Robert Gerrard

Company Secretary

Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice ( except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of Entity Name of Entity ABN/ARSN ABN/ARSN
Brambles Limited 89 118 896 021

We (the entity) give ASX the following information.

Information about buy-back

1Type of buy-back On-market On-market
2Date Appendix 3C was given 1 September 2020
to ASX

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

34Total consideration paid or payablefor the shares/unitsNumber of shares/units boughtback or if buy-back is anequal access scheme, inrelation to which acceptanceshave been received Beforeprevious day Previous day
42,936,703 294,303
A$449,423,440.08 A$3,121,142.18
  • See chapter 19 for defined terms.

Appendix 3E Page 1

11/01/2010

Appendix 3E Daily share buy-back notice

Appendix 3E
Daily share bu y-back notice
Bef ore prev ious day P revious d ay
5If buy-ba ck is an on-mark et hih i id 11280 hih i id 1068
buy-back gest prdt ce pa: .9D20 gest p ce pa: .
ae: -ec-
lowest ri ce aid: 9780 lowest r ice aid: 1052
p p . p p .
date: 22-Mar-21
highest p rice allowed
under rul e 7.33: 11.099 1
P tiiti b dit
rcpao y recor
6Deleted 30/ 6Deleted 30/ 9/2001.

Participation by directors

How many shares/units may still be bought back?

7If the company/trust has disclosed anintention to buy back a maximumnumber of shares/units - the remainingnumber of shares/units to bebought back Up to a total of 150,400,000 fully paid ordinary shares.43,231,006 shares have been purchased to date. The remainingnumber of shares to purchase is up to a maximum of107,168,994 shares.

Compliance statement

  1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: …………………………………… Date: 12/5/21 Group Company Secretary

Print name: Robert Gerrard

  • See chapter 19 for defined terms. Appendix 3E Page 2

11/01/2010