BRAMBLES LIMITED — Share Issue/Capital Change 2020

Jun 2, 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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3 June 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 2,054,108 Brambles Limited shares on the following dates pursuant to the buyback of shares carried out on the ASX:

18	May	2020	90,959
19	May	2020	339,610
20	May	2020	18,226
21	May	2020	17,094
22	May	2020	342,323
25	May	2020	294,252
26	May	2020	221,294
27	May	2020	272,495
28	May	2020	320,150
29	May	2020	137,705

The form was lodged with ASIC on 3 June 2020.

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

Yours faithfully Brambles Limited

Company Secretary

Robert Gerrard

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X 5

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03/06/2020

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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

03-06-20

C1 Cancellation of Shares

Share class code	Number of shares cancelled	Amountpaid(cash or otherwise)
ORD	90,959	998,748.01
ORD	339,610	3,702,122.57
ORD	18,226	200,486.00
ORD	17,094	186,039.13
ORD	342,323	3,851,202.21
ORD	294,252	3,254,544.82
ORD	221,294	2,477,010.13
ORD	272,495	3,101,946.83
ORD	320,150	3,616,190.30
ORD	137,705	1,576,061.27