14 October 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 +61 2 9256 5222 Fax +61 2 9256 5299

www.brambles.com

In accordance with ASX Listing Rule 3.19A.2, attached is a Change of Director's Interest Notice detailing changes in interests in the securities of Brambles Limited for Mr Stephen Johns arising from his participation in Brambles' Dividend Reinvestment Plan for the FY16 final dividend.

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

STEPHEN PAUL JOHNS

Date of last notice

28 July 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 through private companies Canzak Pty Ltd and Caran Pty Limited

Date of change

13 October 2016

No. of securities held prior to change

28,240 ordinary shares held by Canzak Pty Ltd

20,538 ordinary shares held by Caran Pty Limited

Class

Ordinary Shares

{EXT 00089069}

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number acquired

347 ordinary shares transferred to Canzak Pty Ltd under the Brambles Dividend Reinvestment Plan

252 ordinary shares issued to Caran Pty Limited under the Brambles Dividend Reinvestment Plan

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$11.8118 per share

No. of securities held after change

28,587 ordinary shares held by Canzak Pty Ltd

20,790 ordinary shares held by Caran 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

Transfer of ordinary shares under the Brambles Dividend Reinvestment Plan

Any Additional information

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

{EXT 00089069}

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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 Appendix 3Y Change of Director's Interest Notice

Were the interests in the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

No.

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

{EXT 00089069}

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Brambles Ltd. published this content on 14 October 2016 and is solely responsible for the information contained herein.
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