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BRAMBLES LIMITED Transaction in Own Shares 2021

Feb 28, 2021

64593_rns_2021-02-28_6d3fc4dc-b2ce-4b32-84f3-6b13958c14f8.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

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1 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 5,087,581 Brambles Limited shares on the following dates pursuant to the buyback of shares carried out on the ASX:

19 February 2021 810,892
22 February 2021 766,546
23 February 2021 578,507
24 February 2021 570,812
25 February 2021 1,182,704
26 February 2021 1,178,120

The form was lodged with ASIC on 1 March 2021.

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

Yours faithfully Brambles Limited

Robert Gerrard

Company Secretary

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X6

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01/03/2021

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See Annexure A

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Brambles Limited ACN 118 896 021

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

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Carina Thuaux Secretary

01-03-2021

C1 Cancellation of Shares

Share class code Number of shares cancelled Amountpaid(cash or otherwise)
ORD 810892 8562938.43
ORD 766546 7864378.69
ORD 578507 5806301.21
ORD 570812 5731580.37
ORD 1182704 11822664.00
ORD 1178120 11664330.50