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BRAMBLES LIMITED Share Issue/Capital Change 2026

Jun 1, 2026

64593_rns_2026-06-01_891c4ff2-d371-403c-8fba-f5133dc93e3e.pdf

Share Issue/Capital Change

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Announcement Summary

Entity name
BRAMBLES LIMITED

Date of this announcement
Monday June 01, 2026

The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +security code Security description Total number of +securities to be issued/transferred Issue date
BXBAI SHARE RIGHTS 104,866 29/05/2026

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 1 - Entity and announcement details

1.1 Name of entity
BRAMBLES LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type
Registration number
ABN
89118896021

1.3 ASX issuer code
BXB

1.4 The announcement is
New announcement

1.5 Date of this announcement
1/6/2026

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code ("existing class")

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description
BXBAI : SHARE RIGHTS

Date the +securities the subject of this notification were issued
29/5/2026

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP Name of registered holder Number of +securities
Graham Andrew Chipchase Same 30
Joaquin Gil Cabanelas Same 31
David Cuenca Same 30
Helen Lane Same 31

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

MyShare:
Summary of terms of the Brambles Limited MyShare Plan set out in Annexure B of Brambles Limited’s Notice of Annual General Meeting dated 2 September 2025 at the link below
https://yourir.info/resources/f722a99340213402/announcements/bxb.asx/2A1618662/Notice_of_Annual_General_Meeting_Proxy_Form.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification
NA

Issue details

Number of +securities
104,866

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

ASX +security code and description Total number of +securities on issue
BXB : ORDINARY FULLY PAID 1,344,176,685

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description Total number of +securities on issue
BXBAI : SHARE RIGHTS 7,563,182

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities


Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?
Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2
13

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities