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]

16 December 2019

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 5,054,486 Brambles Limited shares on the following dates pursuant to the buy- back of shares carried out on the ASX:

18 November 2019	155,809
19 November 2019	320,049
20 November 2019	231,093
21 November 2019	670,000
22 November 2019	946,209
25 November 2019	351,803
26 November 2019	299,783
27 November 2019	1,381,541
28 November 2019	395,670
29 November 2019	302,529

The form was lodged with ASIC on 16 December 2019.

Brambles also advises that there was an error in the cover letter of its announcement of 19 November 2019 of the total number of shares cancelled from 1 November 2019 to 15 November 2019. That total should have read 4,609,517 rather than 3,419,897. All other numbers in that cover letter and the attached ASIC Form 484 are correct.

Yours faithfully

Brambles Limited

Robert Gerrard

Company Secretary

Australian Securities &

Investments Commission

Change to company details

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

A1	Change of address	81 Cease company officeholder
A2.	Change of name - 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

Refer to guide for information about corporate key

Lodgement details

Company name•

!Brambles Limited

ACN/ABN•	Corporate key•
		h18 896 021		1
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)
	hs209
Telephone number
	1+44 01932 963363
Postal or DX address
	IGPO Box 4173
	lsydney 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

This form must be

SIGNED and DATED by a current officeholder after it is

PRINTED

Lodgement

Capacity•

• Director

[i2l Company secretary Signature

	Date signed
!{current date/time} ib/11../2 0 I�	(dd/mm/yyyy)
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	Clickhereto send ASIC an email
			Web			www asicgov au
Or lodge the form electronically by visiting the ASIC website

wwwasic aov,au

ASIC Form 484	Cover page
1F ver 1.4