BRAMBLES LIMITED — Share Issue/Capital Change 2020

Dec 22, 2020

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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23 December 2020

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 5,532,245 Brambles Limited shares on the following dates pursuant to the buyback of shares carried out on the ASX:

1 December 2020	839,225
2 December 2020	300,530
3 December 2020	301,603
4 December 2020	591,793
7 December 2020	719,741
8 December 2020	259,653
9 December 2020	180,509
10 December 2020	276,852
11 December 2020	400,126
14 December 2020	1,260,782
15 December 2020	401,431

The form was lodged with ASIC on 23 December 2020.

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

Yours faithfully Brambles Limited

Robert Gerrard

Company Secretary

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X 7

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23/12/2020

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See Annexure A

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See Annexure B

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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

23-12-2020

C1 Cancellation of Shares

Share class code	Number of shares cancelled	Amountpaid(cash or otherwise)
ORD	839,225	9,213,012.05
ORD	300,530	3,326,626.68
ORD	301,603	3,349,060.03
ORD	591,793	6,511,439.20
ORD	719,741	7,852,518.26
ORD	259,653	2,865,452.61
ORD	180,509	1,996,032.42
ORD	276,852	3,098,832.12
ORD	400,126	4,394,383.80
ORD	1,260,782	13,406,651.48
ORD	401,431	4,259,223.05

Brambles Limited ACN 118 896 021

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

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Carina Thuaux 23-12-2020 Secretary

C2 Issue of Shares

C2 Issue of Shares
Share class code	Number of shares issued	Amountpaidper share	Amount unpaidper share
ORD	1,007	11.0437	0.00
ORD	4,390	11.0279	0.00
ORD	234	11.2162	0.00
ORD	25	10.8118	0.00
ORD	700	10.7415	0.00
ORD	676	11.0205	0.00
ORD	2,319	10.6424	0.00
ORD	1,746	9.9060	0.00
ORD	1,715	10.9382	0.00