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]

6 January 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 4,106,486 Brambles Limited shares on the following dates pursuant to the buy- back of shares carried out on the ASX:

17 December 2019	873,522
18 December 2019	474,983
19 December 2019	526,831
20 December 2019	1,100,565
23 December 2019	1,130,584

The form was lodged with ASIC on 6 January 2020.

Yours faithfully

Brambles Limited

Robert Gerrard

Company Secretary

Australian Securities &

Investments Commission

Change to company details

Sections A, 8 or C may be lodged independently with this signed cover page to notify ASIC of:

A1	Change of address	81 Cease company officeholder
A1 Change of name - officeholders or proprielary	82 Appoint company officeholder
A3	company members	83 Special purpose company
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
			Corporate key •
ACN/ABN•
		h18 896 021
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 lsydnev 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

0 Director

SIGNED and

[!2] Company secretary

Signature ,._,

DATED by a current

officeholder after it is

Date signed

PRINTED

!{current date/time} b(0 { /LO 2-p

(dd/mm/yyyy)

Lodgement

Send completed and signed forms to:

Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.

Or lodge the form electronically by visiting the ASIC website wwwasic,aov,au

For help or more Information

Telephone	1300 300 630
Email	Click here to send ASIC an email
Web		www asicgov au

ASIC Form 484	Cover page
1Fver1.4