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BRAMBLES LIMITED — Director's Dealing 2025
Apr 9, 2025
64593_rns_2025-04-09_58bfd7c7-a9a8-4b92-9f1e-18ae04f5d3e8.pdf
Director's Dealing
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Brambles Limited
ABN 89 118 896 021 Level 29, 255 George Street Sydney NSW 2000 Australia GPO Box 4173 Sydney NSW 2001 Tel +61 2 9256 5222
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10 April 2025
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 Mr Graham Chipchase.
The release of this announcement was authorised by Carina Thuaux, Company Secretary.
Yours faithfully
Brambles Limited
Carina Thuaux
Company Secretary
Appendix 3Y Change of Director’s Interest Notice
rule 3.19A.2
Appendix 3Y
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
| ntroduced 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 | 1 April 2025 |
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 83 ordinary shares issued under the Brambles Limited Myshare Plan Distribution Reinvestment Plan held by Certane SPV Management Pty Ltd on behalf of Mr Chipchase |
| Date of change | 10 April 2025 |
| No. of securities held prior to change | Conditional Performance Share Rights over 1,006,799 ordinary shares Conditional Matched Share Rights over 333 ordinary shares 31,200 ordinary shares held by Multrees GIA a/c 799,134 ordinary shares held by Certane SPV Management Pty Ltd |
| Class | Ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 83 ordinary shares issued under the Brambles Limited MyShare Plan Distribution Reinvestment Plan. |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$20.3519 per share |
| No. of securities held after change | Conditional Performance Share Rights over 1,006,799 ordinary shares Conditional Matched Share Rights over 333 ordinary shares 31,200 ordinary shares held by Multrees GIA a/c 799,217 ordinary shares held by Certane SPV Management Pty Ltd |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
83 ordinary shares issued under the Brambles Limited MyShare Plan Distribution Reinvestment Plan. |
| Any Additional information | N/A |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest disposed | N/A |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 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 |
| 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3