Brambles expands share capital with employee incentive issuances

Brambles Limited announced on September 5, 2025, the quotation of 61,622 fully paid ordinary shares, issued under an employee incentive scheme. These shares, not subject to transfer restrictions, were granted through the exercise of vested share awards under the Brambles Limited Performance Share Plan, valued at AUD 26.104200 per security, and will rank equally with existing issued securities.

On the same date, Brambles also detailed the quotation of an additional 1,685 fully paid ordinary shares, representing an entitlement to a dividend equivalent payment under the Brambles Performance Share Plan. These shares were issued for a cash consideration of AUD 26.10420000 per security and also rank equally with existing shares.

Following these quotations, Brambles Limited's total quoted securities will increase to 1,367,178,133 fully paid ordinary shares. The total number of unquoted share rights will adjust to 8,907,224. Both issuances fall under an exception in Listing Rule 7.2, specifically exception 13, meaning no security holder approval was required.