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BRAMBLES LIMITED Transaction in Own Shares 2021

Mar 23, 2021

64593_rns_2021-03-23_75ec7487-2a22-4133-9669-a693ac8f9c4b.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 <==

24 March 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 23 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

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
37,366,391 343,576
A$391,112,374.59 A$3,555,118.30
  • See chapter 19 for defined terms.

Appendix 3E Page 1

11/01/2010

Appendix 3E Daily share buy-back notice

Before previous day Before previous day Previous day Previous day
5 If buy-back is an on-marketbuy-back highest price paid: 11.280 highest price paid: 10.430
date: 9-Dec-20
lowest price paid: 9.780 lowest price paid: 10.300
date: 22-Mar-21
highest price allowed
under rule 7.33: 10.4551
rt icipation by directors
6 Deleted 30/9/2001.

Participation by directors

How many shares/units may still be bought back?

7 If the company/trust has disclosed an Up to a total of 150,400,000 fully paid ordinary shares.
intention to buy back a maximum 37,709,967 shares have been purchased to date. The remaining
number of shares/units - the remainingnumber of shares/units to bebought back number of shares to purchase is up to a maximum of112,690,033 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: 24/3/21 Group Company Secretary

Print name: Robert Gerrard

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

11/01/2010