BRAMBLES LIMITED — Transaction in Own Shares 2021

Mar 18, 2021

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 <==

19 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: Change to company details

Please find attached an ASIC Form 484 Change to company details advising of the cancellation of 6,975,054 Brambles Limited shares on the following dates pursuant to the buyback of shares carried out on the ASX:

1	March	2021	1,047,848	9 March 2021	374,619
2	March	2021	590,618	10 March 2021	879,896
3	March	2021	629,463	11 March 2021	545,682
4	March	2021	437,581	12 March 2021	690,823
5	March	2021	565,038	15 March 2021	363,749
8	March	2021	624,292	16 March 2021	225,445

The form was lodged with ASIC on 19 March 2021.

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

Yours faithfully Brambles Limited

Robert Gerrard

Company Secretary

==> picture [151 x 84] intentionally omitted <==

==> picture [519 x 358] intentionally omitted <==

X7

==> picture [435 x 82] intentionally omitted <==

19/03/2021

==> picture [509 x 173] intentionally omitted <==

==> picture [466 x 266] intentionally omitted <==

See Annexure A

==> picture [161 x 41] intentionally omitted <==

See Annexure B

==> picture [518 x 218] intentionally omitted <==

Brambles Limited ACN 118 896 021

This is annexure "A" of 1 page referred to in form 484

==> picture [79 x 31] intentionally omitted <==

Carina Thuaux Secretary

19-03-2021

C1 Cancellation of Shares

Share class code	Number of shares cancelled	Amountpaid(cash or otherwise)
ORD	1047848	10385640.67
ORD	590618	5934352.48
ORD	629463	6397987.82
ORD	437581	4409547.50
ORD	565038	5654052.75
ORD	624292	6286807.73
ORD	374619	3812347.72
ORD	879896	8810838.60
ORD	545682	5431718.63
ORD	690823	6885571.01
ORD	363749	3643055.36
ORD	225445	2263512.89

Brambles Limited ACN 118 896 021

This is annexure "B" of 1 page referred to in form 484

==> picture [77 x 32] intentionally omitted <==

Carina Thuaux 19-03-2021 Secretary

C2 Issue of Shares

C2 Issue of Shares
Share class code	Number of shares issued	Amountpaidper share	Amount unpaidper share
ORD	2317	9.9998	0.00
ORD	1844	9.9688	0.00
ORD	127	10.0796	0.00
ORD	86	10.4893	0.00
ORD	37	10.5465	0.00
ORD	415	10.5979	0.00
ORD	386	10.6053	0.00
ORD	34	10.8026	0.00
ORD	35	12.7333	0.00