BRAMBLES LIMITED — Notice of Dividend Amount 2021

Feb 15, 2021

Notification of dividend / distribution

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Announcement Summary

Entity name

BRAMBLES LIMITED

Security on which the Distribution will be paid

BXB - ORDINARY FULLY PAID

Announcement Type

New announcement

Date of this announcement

Tuesday February 16, 2021

Distribution Amount

USD 0.10000000

Ex Date

Wednesday March 10, 2021

Record Date

Thursday March 11, 2021

Payment Date

Thursday April 8, 2021

Refer to below for full details of the announcement

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Notification of dividend / distribution

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

BRAMBLES LIMITED

1.2 Registered Number Type

Registration Number

ABN 89118896021

1.3 ASX issuer code

BXB

1.4 The announcement is New announcement

1.5 Date of this announcement

Tuesday February 16, 2021

1.6 ASX +Security Code

BXB

ASX +Security Description ORDINARY FULLY PAID

Part 2A - All dividends/distributions basic details

2A.1 Type of dividend/distribution Ordinary

2A.2 The Dividend/distribution:

relates to a period of six months

2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date) Thursday December 31, 2020

2A.4 +Record Date

Thursday March 11, 2021

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2A.5 Ex Date

Wednesday March 10, 2021

2A.6 Payment Date

Thursday April 8, 2021

• 2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable? Security holder approval

• Court approval Lodgement of court order with +ASIC ACCC approval

• FIRB approval

• Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution.

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No

2A.8 Currency in which the dividend/distribution is made ("primary currency")

USD - US Dollar

2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form

USD 0.10000000

2A.9a AUD equivalent to total dividend/distribution amount per +security

AUD 0.13080000

2A.9c FX rate (in format AUD 1.00 / primary currency rate): AUD

AUD 1.00

FX rate (in format AUD rate/primary currency rate) Primary Currency rate USD 0.76460000

2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? Yes

2A.11 Does the entity have a securities plan for dividends/distributions on this +security?

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We have a Dividend/Distribution Reinvestment Plan (DRP)

2A.11a If the +entity has a DRP, is the DRP applicable to this dividend/distribution? No

2A.12 Does the +entity have tax component information apart from franking? Yes

Part 2B - Currency Information

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2B.1 Does the entity default to payment in certain currencies dependent upon certain attributes such as the banking instruction or registered address of the +securityholder? (For example NZD to residents of New Zealand and/or USD to residents of the U.S.A.). Yes

2B.2 Please provide a description of your currency arrangements

Dividends are determined and declared in US dollars and are converted to Australian dollars using the exchange rate in item 2B.2b, being the average exchange rate over the five business days ending 9 February 2021. Shareholders will receive their dividend in Australian dollars, other than shareholders who have elected to receive their dividend in a US bank account who will receive their dividend in US dollars at the amount declared.

Shareholders with a bank account located outside of the US and Australia will receive their dividend electronically in their local currency using the share registry's international payments system. For a list of currencies offered and information how to subscribe to the service, shareholders should contact Boardroom on 1300 883 073 within Australia or on +61 2 9290 9600 from outside Australia, or by accessing their shareholding online via www.investorserve.com.au.

Shareholders must provide their banking details to Boardroom by 1 March 2021 by contacting Brambles' share registry, Boardroom, via the methods stated above or by accessing their shareholding online via www.investorserve.com.au.

2B.2a Other currency/currencies in which the dividend/distribution will be paid:

Currency	Payment currency equivalent amount per security
AUD - Australian Dollar	AUD 0.13080000

2B.2b Please provide the exchange rates used for non-primary currency payments AUD 1 = USD 0.7646

2B.2c If payment currency equivalent and exchange Estimated or Actual? rates not known, date for information to be released

2B.3 Can the securityholder choose to receive a currency different to the currency they would receive under the default arrangements? No

Part 3A - Ordinary dividend/distribution

3A.1 Is the ordinary dividend/distribution estimated at	3A.1a Ordinary dividend/distribution estimated amount
this time?	per +security
No	USD
3A.1b Ordinary Dividend/distribution amount per
security
USD 0.10000000
3A.2 Is the ordinary dividend/distribution franked?	3A.2a Is the ordinary dividend/distribution fully franked?
Yes	No

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3A.3 Percentage of ordinary dividend/distribution that is 3A.3a Applicable corporate tax rate for franking credit franked (%) 30.0000 % 30.0000 % 3A.4 Ordinary dividend/distribution franked amount per 3A.5 Percentage amount of dividend which is unfranked +security 70.0000 % USD 0.03000000 3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount USD 0.00000000 3A.7 Ordinary dividend/distribution conduit foreign income amount per security USD 0.07000000

Part 3E - Other - distribution components / tax

3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).

Information about tax components will be in the dividend statements distributed to shareholders on or around 8 April 2021.

3E.2 Please indicate the following information if applicable. (Refer Annual Investment Income Report specification for further information)

	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).	3E.1 Please indicate where and when information about tax components can be obtained (you may enter a url).
	Information abot tax comonents will be in the dividend statements distribted to shareholders on or arond 8 Aril 2021
3E.2 Pleas			u p					u				u p .
			e indicate the follow									ecification for
				ing information if a		pplicable. (Refer A		nnual Investment In		come Report sp
further infor			mation)
	Field Name Interest			AIIR Specification 9.79		Reference Value				Estimated		/Actual
	Unfranked declared to income Unfranked to be condu		dividends not be conduit foreign dividends declared it foreign income	9.80 9.81
	Assessable income		foreign source	9.91
	Tax-free a		mounts	9.96
	Tax-deferred amounts 9.97
	Managed investment trust fund payments 9.105 Franked distributions from trusts 9.120 Gross cash distribution 9.121 Interest exempt from withholding 9.122
		st exempt from 9.122
		lding

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	Capital Gains discount	9.124
	method Non-Taxable
	Australian property
	Capital gains other	9.126
	Non-Taxable Australian
	property
	Other income	9.130
	Royalties	9.135
	NCMI
	Excluded from NCMI
Part	5 - Further information
	5.1 Please provide any further information applicable to this dividend/distribution 5.2 Additional information for inclusion in the Announcement Summary

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