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]

6 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: Appendix 3G

Please find attached an Appendix 3G relating to the issue of 96,874 unlisted share rights under the Brambles Limited MyShare Plan. (Please note that 7,266 unlisted matched share rights granted under the Brambles Limited MyShare Plan have lapsed since the lodgement by Brambles of the Appendix 2A on 31 March 2021.)

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	6 April 2021

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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.

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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	96,874 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 terms of the Brambles Limited
			details of a URL link for a document lodged	MyShare Plan set out in Annexure B of
		with ASX detailing the terms of the	Brambles Limited's Notice of Annual
		+employee incentive scheme or a	General Meeting dated 1 September 2020
		summary of the terms.		at the link below
			Answer this question if your response to Q2.1 is	https://www.brambles.com/Content/cms/pdf/
			"securities issued under an employee incentive	FY20_PDFs/Brambles_2020_Notice_of_Me
			scheme that are not being immediately quoted on	eting.pdf
			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		46
			Laura Nador	Same		33
			David Cuenca	Same		44
	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:

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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	96,874
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.

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