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BRAMBLES LIMITED Regulatory Filings 2021

Jan 7, 2021

64593_rns_2021-01-07_dd072915-d6b4-40e5-80f6-6081e00fd40d.pdf

Regulatory Filings

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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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8 January 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 2,893,777 Brambles Limited shares on the following dates pursuant to the buyback of shares carried out on the ASX:

16 December 2020 502,816
17 December 2020 473,426
18 December 2020 596,514
21 December 2020 917,349
22 December 2020 256,465
23 December 2020 147,207

The form was lodged with ASIC on 8 January 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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X5

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08/01/2021

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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

08-01-2021

C1 Cancellation of Shares

Share class code Number of shares cancelled Amountpaid(cash or otherwise)
ORD 502816 5392651.32
ORD 473426 5125499.25
ORD 596514 6459113.24
ORD 917349 9818845.02
ORD 256465 2752664.49
ORD 147207 1578868.68