Brambles : Change of Director's Interest Notice

Microsoft Word - 00088053

3 May 2016

The Manager - Listings

Australian Securities Exchange Limited Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Via electronic lodgement

Dear Sir/Madam

Brambles Limited: Change of Director's Interest Notice

Brambles Limited

ABN 89 118 896 021

Level 40 Gateway 1 Macquarie Place Sydney NSW 2000 Australia

GPO Box 4173 Sydney NSW 2001

Tel [phone] Fax [phone]

www.brambles.com

In accordance with ASX Listing Rule 3.19A.2, I attach a Change of Director's Interest Notice detailing changes in interests in the securities of Brambles Limited for Mr Tom Gorman.

Yours faithfully

Brambles Limited

Robert Gerrard

Group Company Secretary

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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.

Introduced 30/09/01 Amended 01/01/11

Name of entity	BRAMBLES LIMITED
ABN	89 118 896 021

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	THOMAS JOSEPH GORMAN
Date of last notice	4 April 2016

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect interest in 33 shares acquired under the Brambles Limited MyShare Plan, held by AET Structured Finance Services Pty Limited on behalf of Mr Gorman, and in 33 matching Conditional Share Rights granted under that plan.
Date of change	29 April 2016.

{CT 00088052}

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held prior to change	Conditional Performance Share Rights over 1,163,960 ordinary shares Conditional Share Rights over 494 ordinary Shares 652,304 ordinary shares 4,195 ordinary shares held by AET Structured Finance Services Pty Limited
Class	Ordinary Shares
Number acquired	33 ordinary shares purchased on-market and the grant of 33 Conditional Share Rights made under the Brambles Limited MyShare Plan.
Number disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	33 at $12.47 per share.
No. of securities held after change	Conditional Performance Share Rights over 1,163,960 ordinary shares Conditional Share Rights over 527 ordinary Shares 652,304 ordinary shares 4,228 ordinary shares held by AET Structured Finance Services Pty Limited
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	33 ordinary shares purchased on-market and the grant of 33 Conditional Share Rights made under the Brambles Limited MyShare Plan.
Any Additional information

{CT 00088052}

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director's Interest Notice Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No. The interests in securities detailed above were acquired under the Brambles Limited MyShare Plan, which is a nondiscretionary employee trading plan for which written clearance to participate in the plan was provided. Acquiring interests under the MyShare Plan is an exception to the Brambles Securities Trading Policy.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

{CT 00088052}

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3