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]

1 October 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 89,822 unlisted share rights under the Brambles Limited MyShare Plan. (Please note that 1,808 unlisted matched share rights granted under the Brambles Limited MyShare Plan have lapsed since the lodgement by Brambles of the Appendix 2A on 16 September 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	1 October 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	89,822 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		39
			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