BRAMBLES LIMITED — Share Issue/Capital Change 2020

Apr 30, 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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1 May 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 2,051,673 Brambles Limited shares on the following dates pursuant to the buyback of shares carried out on the ASX:

21 April 2020 265,348 22 April 2020 331,657 23 April 2020 391,525 24 April 2020 372,644 27 April 2020 233,651 28 April 2020 51,389 29 April 2020 152,184 30 April 2020 253,275

The form was lodged with ASIC on 1 May 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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X5

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01/05/2020

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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

01.05.2020

C1 Cancellation of Shares

Share class code	Number of shares cancelled	Amountpaid(cash or otherwise)
ORD	265,348	2,923,020.50
ORD	331,657	3,555,363.04
ORD	391,525	4,194,250.72
ORD	372,644	4,085,184.38
ORD	233,651	2,533,945.10
ORD	51,389	562,468.02
ORD	152,184	1,669,062.80
ORD	253,275	2,780,452.95