BRAMBLES LIMITED — Share Issue/Capital Change 2021

Apr 11, 2021

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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12 April 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 5,535,339 Brambles Limited shares on the following dates pursuant to the buyback of shares carried out on the ASX:

17	March	2021	343,945	25	March	2021	334,761
18	March	2021	460,869	26	March	2021	320,473
19	March	2021	672,942	29	March	2021	423,338
22	March	2021	1,353,786	30	March	2021	461,099
23	March	2021	398,696	31	March	2021	421,854
24	March	2021	343,576

The form was lodged with ASIC on 12 April 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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X7

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12/04/2021

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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

12-04-2021

C1 Cancellation of Shares

Share class code	Number of shares cancelled	Amountpaid(cash or otherwise)
ORD	343945	3478625.34
ORD	460869	4630581.28
ORD	672942	6683188.88
ORD	1353786	13348736.10
ORD	398696	3975517.42
ORD	343576	3555118.30
ORD	334761	3446665.78
ORD	320473	38044728.00
ORD	423338	38365201.00
ORD	461099	4809677.56
ORD	421854	4413225.62

Brambles Limited ACN 118 896 021

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

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Carina Thuaux 12-04-2021 Secretary

C2 Issue of Shares

C2 Issue of Shares
Share class code	Number of shares issued	Amountpaidper share	Amount unpaidper share
ORD	3	10.0911	0.00
ORD	966	10.0214	0.00
ORD	920	9.9781	0.00
ORD	679273	10.3594	0.00
ORD	3201	10.3594	0.00