Brambles : Appendix 3G

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]

04 August 2020

The Manager - Listings

Australian Securities Exchange Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Via electronic lodgement

Dear Sir/Madam

Brambles Limited: Appendix 3G

Please find attached an Appendix 3G relating to the issue of 88,571 unlisted matched share rights under the Brambles Limited MyShare Plan. (Please note that 1,640 unlisted matched share rights under that plan have lapsed since the lodgement by Brambles of the Appendix 2A on 28 July 2020.)

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

Yours faithfully

Brambles Limited

Robert Gerrard

Company Secretary

This appendix is not available as an online form
Please fill in and submit as a PDF announcement	+Rule 3.10.3A, 3.10.3B, 3.10.3C

Appendix 3G

Notification of issue, conversion or payment up of equity

+securities

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

If you are an entity incorporated outside Australia and you are issuing a new class of +securities other than CDIs, you will need to obtain and provide an International Securities Identification Number (ISIN) for that class. Further information on the requirement for the notification of an ISIN is available from the Create Online Forms page. ASX is unable to create the new ISIN for non-Australian issuers.

*Denotes minimum information required for first lodgement of this form, with exceptions provided in specific notes for certain questions. The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity.

Part 1 - Entity and announcement details

Question	Question	Answer
no
1.1	*Name of entity
	We (the entity here named) give notice of the issue,	Brambles Limited
	conversion or payment up of the following unquoted
	+securities.
1.2	*Registration type and number
	Please supply your ABN, ARSN, ARBN, ACN or	ABN 89 118 896 021
	another registration type and number (if you supply
	another registration type, please specify both the type
	of registration and the registration number).
1.3	*ASX issuer code	BXB
1.4	*This announcement is	☒A new announcement
	Tick whichever is applicable.	☐An update/amendment to a previous
		announcement
		☐A cancellation of a previous
		announcement
1.4a	*Reason for update	NA
	Mandatory only if "Update" ticked in Q1.4 above. A
	reason must be provided for an update.
1.4b	*Date of previous announcement to this	NA
	update
	Mandatory only if "Update" ticked in Q1.4 above.
1.4c	*Reason for cancellation	NA
	Mandatory only if "Cancellation" ticked in Q1.4 above.
1.4d	*Date of previous announcement to this	NA
	cancellation
	Mandatory only if "Cancellation" ticked in Q1.4 above.
1.5	*Date of this announcement	04 August 2020

{AB 00098000}+ See chapter 19 for defined terms	Page 1
1 December 2019

This appendix is not available as an online form	Appendix 3G
Please fill in and submit as a PDF announcement	Notification of issue, conversion or
	payment up of equity +securities

Part 2 - Type of issue

Question	Question	Answer
No.
2.1	*The +securities the subject of this	☐+securities issued as a result of options
	notification are:	being exercised or other +convertible
	Select whichever item is applicable.	☐+securities being converted and that are
	If you wish to notify ASX of different types of issues of	not to be quoted on ASX
	securities, please complete a separate Appendix 3G	☐partly paid +securities that have been fully
	for each type of issue.
		paid up and that are not to be quoted on
		ASX
		☒+securities issued under an +employee
		incentive scheme that are not being
		immediately quoted on ASX
		☐other [please specify]
		If you have selected 'other' please provide the
		circumstances of the issue here:
2.2a.1	Please state the number and type of	NA
	options that were exercised or other
	+convertible securities that were converted
	(including their ASX security code if
	available)?
	Answer this question if your response to Q2.1 is
	"securities issued as a result of options being
	exercised or other convertible securities being
	converted and that are not to be quoted on ASX".
2.2a.2	And the date the options were exercised or	NA
	other +convertible securities were
	converted:
	Answer this question if your response to Q2.1 is
	"securities issued as a result of options being
	exercised or other convertible securities being
	converted and that are not to be quoted on ASX".
	Note: If this occurred over a range of dates, enter the
	date the last of the options was exercised or
	convertible securities was converted.
2.2b.1	Please state the number and type of partly	NA
	paid +securities that were fully paid up
	(including their ASX +security code if
	available)?
	Answer this question if your response to Q2.1 is
	"partly paid securities that have been paid up and that
	are not to be quoted on ASX".
2.2b.2	And the date the +securities were fully paid	NA
	up:
	Answer this question if your response to Q2.1 is
	"partly paid securities that have been paid up and that
	are not to be quoted on ASX".
	Note: If this occurred over a range of dates, enter the
	date the last of the securities was fully paid up.

{AB 00098000}+ See chapter 19 for defined terms	Page 2
1 December 2019

	This appendix is not available as an online form		Appendix 3G
	Please fill in and submit as a PDF announcement	Notification of issue, conversion or
					payment up of equity +securities
	2.2c.1		Please state the number and type of	88,571 Matched Share rights issued under
			+securities (including their ASX security	the Brambles Limited MyShare Plan
			code) issued under an +employee
			incentive scheme that are not being
			immediately quoted on ASX
			Answer this question if your response to Q2.1 is
			"securities issued under an employee incentive
			scheme that are not being immediately quoted on
			ASX".
	2.2c.2		*Please attach a document or provide	Summary of the terms of the Brambles
			details of a URL link for a document lodged	Limited MyShare Plan set out in Annexure B
			with ASX detailing the terms of the	to Brambles Limited's Notice of Annual
			+employee incentive scheme or a	General Meeting 2017 at:
		summary of the terms.		https://brambles.com/Content/cms/pdf/2017/1030305_
			Answer this question if your response to Q2.1 is	NOM_Proxy_u041017.pdf
			"securities issued under an employee incentive
			scheme that are not being immediately quoted on
			ASX".
	2.2c.3		*Are any of these +securities being issued	Yes
			to +key management personnel (KMP) or
			an +associate
			Answer this question if your response to Q2.1 is
			"securities issued under an employee incentive
			scheme that are not being immediately quoted on
			ASX".
	2.2c.3.a		*Provide details of the recipients and the number of +securities issued to each of them.
			Answer this question if your response to Q2.1 is "securities issued under an employee incentive scheme that are
			not being immediately quoted on ASX" and your response to Q2.2c.3 is "Yes". Repeat the detail in the table
			below for each KMP involved in the issue. If the securities are being issued to the KMP, repeat the name of the
			KMP or insert "Same" in "Name of registered holder". If the securities are being issued to an associate of a KMP,
			insert the name of the associate in "Name of registered holder".
			Name of KMP	Name of registered holder	Number of +securities
			Graham Andrew Chipchase	Same		38
			Nessa O'Sullivan	Same		37
			Laura Nador	Same		36
			David Cuenca	Same		39
	2.2d.1		*The purpose(s) for which the entity is	☐to raise additional working capital
			issuing the securities is:		☐to fund the retirement of debt
			Answer this question if your response to Q2.1 is
			☐to pay for the acquisition of an asset
			"Other".
			You may select one or more of the items in the list.	[provide details below]
					☐to pay for services rendered
					[provide details below]
					☐other [provide details below]
					Additional details:

{AB 00098000}+ See chapter 19 for defined terms	Page 3
1 December 2019

	This appendix is not available as an online form	Appendix 3G
	Please fill in and submit as a PDF announcement	Notification of issue, conversion or
			payment up of equity +securities
	2.2d.2	Please provide any further information	NA
		needed to understand the circumstances in
		which you are notifying the issue of these
		+securities to ASX, including why the issue
		of the +securities has not been previously
		announced to the market in an
		Appendix 3B
		Answer this question if your response to Q2.1 is
		"Other".
	2.3	*The +securities being issued are:	☒Additional +securities in an existing
		Tick whichever is applicable	unquoted class that is already recorded
			by ASX ("existing class")
			☐New +securities in an unquoted class that
			is not yet recorded by ASX ("new class")

Part 3A - number and type of +securities being issued (existing class)

Answer the questions in this part if your response to Q2.3 is "existing class".

Question	Question	Answer
No.
3A.1	*ASX +security code & description	BXB unlisted Matched Share rights issued
		under the Brambles Limited MyShare Plan
3A.2	*Number of +securities being issued	88,571
3A.3a	*Will the +securities being issued rank	Yes
	equally in all respects from their issue date
	with the existing issued +securities in that
	class?
3A.3b	*Is the actual date from which the	NA
	+securities will rank equally (non-ranking
	end date) known?
	Answer this question if your response to Q3A.3a is
	"No".
3A.3c	*Provide the actual non-ranking end date	NA
	Answer this question if your response to Q3A.3a is
	"No" and your response to Q3A.3b is "Yes".
3A.3d	*Provide the estimated non-ranking end	NA
	period
	Answer this question if your response to Q3A.3a is
	"No" and your response to Q3A.3b is "No".
3A.3e	*Please state the extent to which the	NA
	+securities do not rank equally:
	• in relation to the next dividend,
	distribution or interest payment; or
	• for any other reason
	Answer this question if your response to Q3A.3a is
	"No".
	For example, the securities may not rank at all, or on a
	pro rata basis for the next dividend, distribution or
	interest payment; or the securities may not rank at all
	or on a pro rata basis or be entitled to participate in
	some other event, such as an entitlement issue.

{AB 00098000}+ See chapter 19 for defined terms	Page 4
1 December 2019

This appendix is not available as an online form	Appendix 3G
Please fill in and submit as a PDF announcement	Notification of issue, conversion or
	payment up of equity +securities

Part 3B - number and type of +securities being issued (new class)

Answer the questions in this part if your response to Q2.3 is "new class".

Question	Question	Answer
No.
3B.1	*Security description	NA
3B.2	*Security type	☐Ordinary fully or partly paid shares/units
	Select one item from the list	☐Options
	Please select the most appropriate security type from	☐+Convertible debt securities
	the list. This will determine more detailed questions to
	be asked about the security later in this section. Select	☐Non-convertible +debt securities
	"ordinary fully or partly paid shares/units" for stapled
	securities or CDIs. For interest rate securities, please	☐Redeemable preference shares/units
	select the appropriate choice from either "Convertible	☐Other
	debt securities" or "Non-convertible debt securities".
	Select "Other" for performance shares/units and
	performance options/rights or if the selections available
	in the list do not appropriately describe the security
	being issued.
3B.3	ISIN code	NA
	Answer this question if you are an entity incorporated
	outside Australia and you are issuing a new class of
	securities other than CDIs. See also the note at the top
	of this form.
3B.4	*Number of +securities being issued	NA
3B.5a	*Will all the +securities issued in this class	NA
	rank equally in all respects from the issue
	date?
3B.5b	*Is the actual date from which the	NA
	+securities will rank equally (non-ranking
	end date) known?
	Answer this question if your response to Q3B.5a is
	"No".
3B.5c	*Provide the actual non-ranking end date	NA
	Answer this question if your response to Q3B.5a is
	"No" and your response to Q3B.5b is "Yes".
3B.5d	*Provide the estimated non-ranking end	NA
	period
	Answer this question if your response to Q3B.5a is
	"No" and your response to Q3B.5b is "No".
3B.5e	*Please state the extent to which the	NA
	+securities do not rank equally:
	• in relation to the next dividend,
	distribution or interest payment; or
	• for any other reason
	Answer this question if your response to Q3B.5a is
	"No".
	For example, the +securities may not rank at all, or on
	a pro rata basis for the next dividend, distribution or
	interest payment; or the +securities may not rank at all
	or on a pro rata basis or be entitled to participate in
	some other event, such as an entitlement issue.

{AB 00098000}+ See chapter 19 for defined terms	Page 5
1 December 2019

	This appendix is not available as an online form	Appendix 3G
	Please fill in and submit as a PDF announcement	Notification of issue, conversion or
			payment up of equity +securities
	3B.6	Please attach a document or provide a URL	NA
		link for a document lodged with ASX setting
		out the material terms of the +securities
		being issued
		You may cross reference a disclosure document, PDS,
		information memorandum, investor presentation or
		other announcement with this information provided it
		has been released to the ASX Market Announcements
		Platform.
	3B.7	*Have you received confirmation from ASX	NA
		that the terms of the +securities are
		appropriate and equitable under listing rule
		6.1?
		Answer this question only if you are an ASX Listing.
		(ASX Foreign Exempt Listings and ASX Debt Listings
		do not have to answer this question).
		If your response is "No" and the securities have any
		unusual terms, you should approach ASX as soon as
		possible for confirmation under listing rule 6.1 that the
		terms are appropriate and equitable.

3B.8a	Ordinary fully or partly paid shares/units details
	Answer the questions in this section if you selected this security type in your response to Question 3B.2.
	*+Security currency	NA
	This is the currency in which the face amount of an
	issue is denominated. It will also typically be the
	currency in which distributions are declared.
	*Will there be CDIs issued over the	NA
	+securities?
	*CDI ratio	NA
	Answer this question if you answered "Yes" to the
	previous question. This is the ratio at which CDIs can
	be transmuted into the underlying security (e.g. 4:1
	means 4 CDIs represent 1 underlying security
	whereas 1:4 means 1 CDI represents 4 underlying
	securities).
	*Is it a partly paid class of +security?	NA
	*Paid up amount: unpaid amount	NA
	Answer this question if answered "Yes" to the
	previous question.
	The paid up amount represents the amount of
	application money and/or calls which have been paid
	on any security considered 'partly paid'
	The unpaid amount represents the unpaid or yet to be
	called amount on any security considered 'partly
	paid'.
	The amounts should be provided per the security
	currency (e.g. if the security currency is AUD, then the
	paid up and unpaid amount per security in AUD).
	*Is it a stapled +security?	NA
	This is a security class that comprises a number of
	ordinary shares and/or ordinary units issued by
	separate entities that are stapled together for the
	purposes of trading.
3B.8b	Option details
	Answer the questions in this section if you selected this security type in your response to Question 3B.2.
	*+Security currency	NA
	This is the currency in which the exercise price is
	payable.

{AB 00098000}+ See chapter 19 for defined terms	Page 6
1 December 2019

	This appendix is not available as an online form	Appendix 3G
	Please fill in and submit as a PDF announcement	Notification of issue, conversion or
			payment up of equity +securities
		*Exercise price	NA
		The price at which each option can be exercised and
		convert into the underlying security. If there is no
		exercise price please answer as $0.00.
		The exercise price should be provided per the
		security currency (i.e. if the security currency is AUD,
		the exercise price should be expressed in AUD).
		*Expiry date	NA
		The date on which the options expire or terminate.
		*Details of the number and type of	NA
		+security (including its ASX +security code
		if the +security is quoted on or recorded by
		ASX) that will be issued if an option is
		exercised
		For example, if the option can be exercised to receive
		one fully paid ordinary share with ASX security code
		ABC, please insert "One fully paid ordinary share
		(ASX:ABC)".
	3B.8c	Details of non-convertible +debt securities, +convertible debt securities, or
		redeemable preference shares/units
		Answer the questions in this section if you selected one of these security types in your response to Question
		3B.2.
		Refer to Guidance Note 34 and the "Guide to the Naming Conventions and Security Descriptions for ASX Quoted
		Debt and Hybrid Securities" for further information on certain terms used in this section
		*Type of +security	☐Simple corporate bond
		Select one item from the list	☐Non-convertible note or bond
			☐Convertible note or bond
			☐Preference share/unit
			☐Capital note
			☐Hybrid security
			☐Other
		*+Security currency	NA
		This is the currency in which the face value of the
		security is denominated. It will also typically be the
		currency in which interest or distributions are paid.
		Face value	NA
		This is the principal amount of each security.
		The face value should be provided per the security
		currency (i.e. if security currency is AUD, then the
		face value per security in AUD).
		*Interest rate type	☐Fixed rate
		Select one item from the list	☐Floating rate
		Select the appropriate interest rate type per the terms	☐Indexed rate
		of the security. Definitions for each type are provided
		in the Guide to the Naming Conventions and Security	☐Variable rate
		Descriptions for ASX Quoted Debt and Hybrid
		Securities	☐Zero coupon/no interest
			☐Other
		Frequency of coupon/interest payments	☐Monthly
		per year	☐Quarterly
		Select one item from the list.
		☐Semi-annual
			☐Annual
			☐No coupon/interest payments
			☐Other

{AB 00098000}+ See chapter 19 for defined terms	Page 7
1 December 2019

	This appendix is not available as an online form	Appendix 3G
	Please fill in and submit as a PDF announcement	Notification of issue, conversion or
			payment up of equity +securities
		First interest payment date	NA
		A response is not required if you have selected "No
		coupon/interest payments" in response to the
		question above on the frequency of coupon/interest
		payments
		Interest rate per annum	NA
		Answer this question if the interest rate type is fixed.
		*Is the interest rate per annum estimated	NA
		at this time?
		Answer this question if the interest rate type is fixed.
		If the interest rate per annum is estimated,	NA
		then what is the date for this information to
		be announced to the market (if known)
		Answer this question if the interest rate type is fixed
		and your response to the previous question is "Yes".
		Answer "Unknown" if the date is not known at this
		time.
		*Does the interest rate include a reference	NA
		rate, base rate or market rate (e.g. BBSW
		or CPI)?
		Answer this question if the interest rate type is floating
		or indexed
		*What is the reference rate, base rate or	NA
		market rate?
		Answer this question if the interest rate type is floating
		or indexed and your response to the previous
		question is "Yes".
		*Does the interest rate include a margin	NA
		above the reference rate, base rate or
		market rate?
		Answer this question if the interest rate type is floating
		or indexed.
		*What is the margin above the reference	NA
		rate, base rate or market rate (expressed
		as a percent per annum)
		Answer this question if the interest rate type is floating
		or indexed and your response to the previous
		question is "Yes".
		*Is the margin estimated at this time?	NA
		Answer this question if the interest rate type is floating
		or indexed.
		If the margin is estimated, then what is the	NA
		date for this information to be announced
		to the market (if known)
		Answer this question if the interest rate type is floating
		or indexed and your response to the previous
		question is "Yes".
		Answer "Unknown" if the date is not known at this
		time.

{AB 00098000}+ See chapter 19 for defined terms	Page 8
1 December 2019

	This appendix is not available as an online form	Appendix 3G
	Please fill in and submit as a PDF announcement	Notification of issue, conversion or
			payment up of equity +securities
		*S128F of the Income Tax Assessment Act	☐s128F exempt
		status applicable to the +security	☐Not s128F exempt
		Select one item from the list
		☐s128F exemption status unknown
		For financial products which are likely to give rise to a
		payment to which s128F of the Income Tax	☐Not applicable
		Assessment Act applies, ASX requests issuers to
		confirm the s128F status of the security:
		• "s128F exempt" means interest payments are not
		taxable to non-residents;
		• "Not s128F exempt" means interest payments are
		taxable to non-residents;
		• "s128F exemption status unknown" means the
		issuer is unable to advise the status;
		• "Not applicable" means s128F is not applicable to
		this security
		*Is the +security perpetual (i.e. no maturity	NA
		date)?
		*Maturity date	NA
		Answer this question if the security is not perpetual
		*Select other features applicable to the	☐Simple
		+security	☐Subordinated
		Up to 4 features can be selected. Further information
		is available in the Guide to the Naming Conventions	☐Secured
		and Security Descriptions for ASX Quoted Debt and	☐Converting
		Hybrid Securities.
			☐Convertible
			☐Transformable
			☐Exchangeable
			☐Cumulative
			☐Non-Cumulative
			☐Redeemable
			☐Extendable
			☐Reset
			☐Step-Down
			☐Step-Up
			☐Stapled
			☐None of the above
		*Is there a first trigger date on which a right	NA
		of conversion, redemption, call or put can
		be exercised (whichever is first)?
		*If yes, what is the first trigger date	NA
		Answer this question if your response to the previous
		question is "Yes".
		Details of the number and type of +security	NA
		(including its ASX +security code if the
		+security is quoted on ASX) that will be
		issued if the securities to be quoted are
		converted, transformed or exchanged
		Answer this question if the security features include
		"converting", "convertible", "transformable" or
		"exchangeable".
		For example, if the security can be converted into
		1,000 fully paid ordinary shares with ASX security
		code ABC, please insert "1,000 fully paid ordinary
		share (ASX:ABC)".

{AB 00098000}+ See chapter 19 for defined terms	Page 9
1 December 2019

This appendix is not available as an online form	Appendix 3G
Please fill in and submit as a PDF announcement	Notification of issue, conversion or
	payment up of equity +securities

Part 4 - Issue details

Question	Question	Answer
No.
4.1	*Have the +securities been issued yet?	Yes
4.1a	*What was their date of issue?	31 July 2020
	Answer this question if your response to Q4.1 is
	"Yes".
4.1b	*What is their proposed date of issue?	NA
	Answer this question if your response to Q4.1 is "No".
4.2	*Are the +securities being issued for a	No
	cash consideration?
	If the securities are being issued for nil cash
	consideration, answer this question "No".
4.2a	*In what currency is the cash consideration	NA
	being paid
	For example, if the consideration is being paid in
	Australian Dollars, state AUD.
	Answer this question if your response to Q4.2 is
	"Yes".
4.2b	*What is the issue price per +security	NA
	Answer this question if your response to Q4.2 is "Yes"
	and by reference to the issue currency provided in
	your response to Q4.2a.
	Note: you cannot enter a nil amount here. If the
	securities are being issued for nil cash consideration,
	answer Q4.2 as "No" and complete Q4.2c.
4.2c	Please describe the consideration being	Participation in the Brambles Limited
	provided for the +securities	MyShare Plan
	Answer this question if your response to Q4.2 is "No".

Part 5 - Unquoted +securities on issue

Following the issue of the +securities the subject of this application, the unquoted issued +securities of the entity will comprise:

Note: the figures provided in the table in section 5.1 below are used to calculate part of the total market capitalisation of the entity published by ASX from time to time. Please make sure you include in the table each class of unquoted securities issued by the entity.

Restricted securities should be included in table 5.1.

5.1

*ASX +security code and description	*Total number of +securities on issue
Unlisted STI Share Awards issued under the	2,689,331
Brambles Limited Performance Share Plan with
various expiry dates
Unlisted LTI Share Awards issued under the	3,102,993
Brambles Limited Performance Share Plan with
various expiry dates
Unlisted Matched Share rights issued under the	1,164,742
Brambles Limited MyShare Plan

{AB 00098000}+ See chapter 19 for defined terms	Page 10
1 December 2019

This appendix is not available as an online form	Appendix 3G
Please fill in and submit as a PDF announcement	Notification of issue, conversion or
	payment up of equity +securities

Part 6 - Other Listing Rule requirements

The questions in this Part should only be answered if you are an ASX Listing (ASX Foreign Exempt Listings and ASX Debt Listings do not need to complete this Part) and:

• your response to Q2.1 is "+securities issued under an +employee incentive scheme that are not being immediately quoted on ASX"; or
• your response to Q2.1 is "Other"

Question	Question	Answer
No.
6.1	*Are the securities being issued under	Yes
	Listing Rule 7.2 exception 131 and therefore
	the issue does not need any security holder
	approval under Listing Rule 7.1?
	Answer this question if your response to Q2.1 is
	"securities issued under an employee incentive
	scheme that are not being immediately quoted on
	ASX".
6.2	*Has the entity obtained, or is it obtaining,	NA
	+security holder approval for the issue
	under listing rule 7.1?
	Answer this question if the response to Q6.1 is "No".
6.2a	*Date of meeting or proposed meeting to	NA
	approve the issue under listing rule 7.1
	Answer this question if the response to Q6.1 is "No"
	and the response to Q6.2 is "Yes".
6.2b	*Are any of the +securities being issued	NA
	without +security holder approval using the
	entity's 15% placement capacity under
	listing rule 7.1?
	Answer this question if the response to Q6.1 is "No"
	and the response to Q6.2 is "No".

1 Exception 13 An issue of securities under an employee incentive scheme if within 3 years before the issue date:

1. in the case of a scheme established before the entity was listed - a summary of the terms of the scheme and the maximum number of equity securities proposed to be issued under the scheme were set out in the prospectus, PDS or information memorandum lodged with ASX under rule 1.1 condition 3; or
2. the holders of the entity's ordinary securities have approved the issue of equity securities under the scheme as an exception to this rule. The notice of meeting must have included:
3. • a summary of the terms of the scheme.
   • the number of securities issued under the scheme since the entity was listed or the date of the last approval under this rule;
   • the maximum number of +equity securities proposed to be issued under the scheme following the approval; and
   • a voting exclusion statement.

Exception 13 is only available if and to the extent that the number of +quity securities issued under the scheme does not exceed the maximum number set out in the entity's prospectus, PDS or information memorandum (in the case of

(a) above) or in the notice of meeting (in the case of (b) above).

Exception 13 ceases to be available if there is a material change to the terms of the scheme from those set out in the entity's prospectus, PDS or information memorandum (in the case of (a) above) or in the notice of meeting (in the case of (b) above).

{AB 00098000}+ See chapter 19 for defined terms	Page 11
1 December 2019

	This appendix is not available as an online form	Appendix 3G
	Please fill in and submit as a PDF announcement	Notification of issue, conversion or
			payment up of equity +securities
	6.2b.1	*How many +securities are being issued	NA
		without +security holder approval using the
		entity's 15% placement capacity under
		listing rule 7.1?
		Answer this question if the response to Q6.1 is "No",
		the response to Q6.2 is "No" and the response to
		Q6.2b is "Yes".
		Please complete and separately send by email to your
		ASX listings adviser a work sheet in the form of
		Annexure B to Guidance Note 21 confirming the entity
		has the available capacity under listing rule 7.1 to issue
		that number of securities.
	6.2c	*Are any of the +securities being issued	NA
		without +security holder approval using the
		entity's additional 10% placement capacity
		under listing rule 7.1A (if applicable)?
		Answer this question if the response to Q6.1 is "No"
		and the response to Q6.2 is "No".
	6.2c.1	*How many +securities are being issued	NA
		without +security holder approval using the
		entity's additional 10% placement capacity
		under listing rule 7.1A?
		Answer this question if the response to Q6.1 is "No",
		the response to Q6.2 is "No" and the response to
		Q6.2c is "Yes".
		Please complete and separately send by email to your
		ASX listings adviser a work sheet in the form of
		Annexure C to Guidance Note 21 confirming the entity
		has the available capacity under listing rule 7.1A to
		issue that number of securities.

Introduced 01/12/19

{AB 00098000}+ See chapter 19 for defined terms	Page 12
1 December 2019