Brambles : Cancellation of Buy-back Shares

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 [phone] Fax [phone]

17 March 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 15,109,807 Brambles Limited shares on the following dates pursuant to the buy-back of shares carried out on the ASX:

19 February 2020	475,000	3 March 2020	563,291
20 February 2020	342,033	4 March 2020	731,348
21 February 2020	404,770	5 March 2020	783,040
24 February 2020	347,063	6 March 2020	486,183
25 February 2020	645,495	9 March 2020	731,090
26 February 2020	1,028,785	10 March 2020	1,633,877
27 February 2020	928,627	11 March 2020	555,767
28 February 2020	800,457	12 March 2020	1,342,714
2 March 2020	1,310,088	13 March 2020	2,000,179

The form was lodged with ASIC on 17 March 2020.

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

Yours faithfully

Brambles Limited

Robert Gerrard

Company Secretary

Australian Securities &

Investments Commission

Change to company details

Sections A, B or C may be lodged independenUy with this signed cover page to notify ASIC of:

A1 Change ofaddress	81 Cease company officeholder
A2 Change ofname - officeholders or proprietary	82 Appoint company officeholder
company members	83 Special purpose company
A3 Change - ultimate holding company
All mandatory fields will be identified with an•.

OFFICE USE ONLY: 1 F

Form 484

Corporations Act 2001

C1 Cancellation of shares

C2 Issue of shares

C3 Change to share structure

C4 Changes to the register of members for proprietary companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details

Companyname •

!Brambles Limited

Refer to guide for information about corporate key

Lodgement details

		ACN/ABN *	Corporate key•
				1118 8960 21
		Who should ASIC contact if there is a query about this form?
			Firm/organisation
			!Brambles Industries Limited
		Contact name/position description
		lcarina Thuaux / Deputy Company Secretary
		ASIC registered agent number (if applicable)
		l,8 209
	Telephone number
		1+4 4 01932 963363
	Postal or DX address
	JGPO Box 4173
	lsvdney NSW 2001
Total number of pages including this cover sheet
@

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete.

Name*

lcarina Thuaux

Capacity•

This form must be

D Director

SIGNED and

� Company secretary

Signature �

DATED by a current

officeholder after it is

Date signed

PRINTED

(dd/mm/yyyy)

!{current date/time} /°1"(0s/202.0

Lodgement

Send completed and signed forms to:

For help or more information

Australian Securities and Investments Commission,

Telephone

1300 300 630

PO Box 4000, Gippsland Mail Centre VIC 3841.

Email

Click herelo send ASIC an email

Web

www asicgov au

	Or lodge the form electronically by visiting the ASIC website
	wwwasic.gov.au
ASIC Form 484	Cover page
1Fver1.4