Brambles director's share rights lapse

Brambles Limited announced a change in director Graham Andrew Chipchase's interest in the company's securities, effective September 25, 2025. The update, disclosed via an ASX Listing Rule 3.19A.2 notice, detailed a reduction in conditional performance share rights. Specifically, 12,703 Conditional Performance Share Rights, granted on October 21, 2022, under the Brambles Limited Performance Share Plan, lapsed. This change was authorised by company secretary Carina Thuaux.

Prior to the change, Mr. Chipchase held Conditional Performance Share Rights over 1,006,799 ordinary shares and Conditional Matched Share Rights over 446 ordinary shares. Following the lapse, his holdings now include Conditional Performance Share Rights over 994,096 ordinary shares and Conditional Matched Share Rights over 446 ordinary shares. His direct holdings of 31,200 ordinary shares via James Hambro Partners GIA a/c and 799,330 ordinary shares held by Certane SPV Management Pty Ltd remain unchanged.

The transaction involved no acquisition of new ordinary shares. The notice confirmed that these interests were not traded during a closed period where prior written clearance would have been required.