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BRAMBLES LIMITED Transaction in Own Shares 2021

Mar 31, 2021

64593_rns_2021-03-31_2f72719d-3157-4b8c-a827-69d4a5dcf536.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 www.brambles.com

==> picture [95 x 19] intentionally omitted <==

1 April 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 31 March 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

1 Type of buy-back On-market
2 Date 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

Beforeprevious day Previous day
3 Number of shares/units bought
back or if buy-back is an 39,671,492 645,795
equal access scheme, in
relation to which acceptances
have been received
4 Total consideration paid or payable
for the shares/units A$415,034,575.85 A$6,842,262.60
  • See chapter 19 for defined terms.

Appendix 3E Page 1

11/01/2010

Appendix 3E Daily share buy-back notice

AppDi AppDi endix 3Eh bk ti
a y sare uy-ac noce
Previous day
5rticipation by directors6Deleted 30/9/2001.If buy-back is an on-marketbuy-back
highest price paid:date:lowest price paid:date:9.78022-Mar-2111.2809-Dec-20 highest price paid:10.670lowest price paid:10.460highest price allowedunder rule 7.33:10.9090

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.40,317,287 shares have been purchased to date. The remainingnumber of shares to purchase is up to a maximum of110,082,713 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: 1/4/21 Group Company Secretary

Print name: Robert Gerrard

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

11/01/2010