Brambles : Change of Director's Interest Notice

For personal use only

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]

1 February 2022

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

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 each of Mr Graham Chipchase and Ms Nessa O'Sullivan.

The release of this announcement was authorised by Robert Gerrard, Company Secretary.

Yours faithfully

Brambles Limited

Robert Gerrard

Company Secretary

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

ule 3.19A.2

For personal use only

Change of Director's Interest Notice

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	GRAHAM ANDREW CHIPCHASE
Date of last notice	4 January 2022

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	Indirect interest in 44 ordinary shares acquired
(including registered holder)	under the Brambles Limited MyShare Plan
Note: Provide details of the circumstances giving rise to the relevant
interest.	held by Certane CT Pty Ltd on behalf of Mr
	Chipchase and in 44 Conditional Matched
	Share Rights granted under that Plan.
Date of change	31 January 2022

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Appendix 3Y

Change of Director's Interest Notice

	No. of securities held prior to change	Conditional Performance Share Rights over
		1,034,686 ordinary shares
only		Conditional Matched Share Rights over 840
	ordinary shares
		17,200 ordinary shares held by Rathbones
		Nominees Ltd
		14,000 ordinary shares held by Rathbones
		Investment Management Ltd
use		329,647 ordinary shares held by Certane CT
	Pty Ltd
Class	Ordinary shares
Number acquired	44 ordinary shares purchased on-market under
	the Brambles Limited MyShare Plan and the
	grant of 44 Conditional Matched Share Rights
	made under that Plan.
personal
	Number disposed	Nil
	Value/Consideration	$9.73 per share
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	Conditional Performance Share Rights over
		1,034,686 ordinary shares
		Conditional Matched Share Rights over 884
		ordinary shares
		17,200 ordinary shares held by Rathbones
		Nominees Ltd
		14,000 ordinary shares held by Rathbones
		Investment Management Ltd
For		329,691 ordinary shares held by Certane CT
	Pty Ltd
	Nature of change	44 ordinary shares purchased on-market under
	Example: on-market trade, off-market trade, exercise of options, issue	the Brambles Limited MyShare Plan and the
	of securities under dividend reinvestment plan, participation in buy-	grant of 44 Conditional Matched Share Rights
	back
		made under that Plan
	Any Additional information

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+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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	No.
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

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Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

Change of Director's Interest Notice

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	NESSA O'SULLIVAN
Date of last notice	4 January 2022

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	Indirect interest in 53 ordinary shares acquired
(including registered holder)	under the Brambles Limited MyShare Plan
Note: Provide details of the circumstances giving rise to the relevant
interest.	held by Certane CT Pty Ltd on behalf of Ms
	O'Sullivan and in 53 Conditional Matched
	Share Rights granted under that Plan.
Date of change	31 January 2022
No. of securities held prior to change	Conditional Performance Share Rights over
	580,545 ordinary shares
	Conditional Matched Share Rights over 921
	ordinary shares
	195,139 ordinary shares held by Certane CT
	Pty Ltd
	9,000 ordinary shares
Class	Ordinary shares

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• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1