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BRAMBLES LIMITED Transaction in Own Shares 2021

Mar 9, 2021

64593_rns_2021-03-09_d9d1c096-3cfe-43c6-a8ab-3f2aad2011ed.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 <==

10 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 9 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

Information about buy-back

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

3
4
Total consideration paid or payable
for the shares/units
Number of shares/units bought
back or if buy-back is an
equal access scheme, in
relation to which acceptances
have been received
Beforeprevious day Previous day
31,430,558 879,896
A$331,961,029.08 A$8,810,838.60
  • See chapter 19 for defined terms.

Appendix 3E Page 1

11/01/2010

Appendix 3E Daily share buy-back notice

5
If buy-back is an on-market
buy-back
Before previous day Previous day
highest price paid:
date:
lowest price paid:
date:
9.830
25-Feb-21
11.280
9-Dec-20
highest price paid:
10.160
lowest price paid:
9.940
highest price allowed
under rule 7.33:
10.6053

Participation by directors

  • 6 Deleted 30/9/2001.

How many shares/units may still be bought back?

7
If the company/trust has disclosed an
intention to buy back a maximum
number of shares/units - the remaining
number of shares/units to be
bought back
Up to a total of 150,400,000 fully paid ordinary shares.
32,310,454 shares have been purchased to date. The
remaining number of shares to purchase is up to a maximum
of 118,089,546 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: 10/3/21 Group Company Secretary

Print name: Robert Gerrard

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

11/01/2010