25 Nov

Application for quotation of securities - BXB

Application for quotation of +securities Application for quotation of +securities 1 / 7 Announcement Summary Entity name BRAMBLES LIMITED Announcement Type New announcement Date of this announcement Thursday November 25, 2021 The +securities to be quoted are: Total number of +securities to be quoted ASX +security code Security description Number of +securities to be quoted Issue date BXB ORDINARY FULLY PAID 5,368 25/11/2021 Refer to next page for full details of the announcement +Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer Application for quotation of +securities Application for quotation of +securities 2 / 7 Part 1 - Entity and announcement details 1.1 Name of entity BRAMBLES LIMITED We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules. 1.2 Registered number type ABN Registration number 89118896021 1.3 ASX issuer code BXB 1.4 The announcement is 1.5 Date of this announcement 25/11/2021 New announcement Application for quotation of +securities Application for quotation of +securities 3 / 7 Part 2 - Type of Issue 2.1 The +securities to be quoted are: 2.2 The +securities to be quoted are: Additional +securities in a class that is already quoted on ASX ("existing class") +Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer Application for quotation of +securities Application for quotation of +securities 4 / 7 Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B Additional +securities to be quoted in an existing class issued under an +employee incentive scheme FROM (Existing Class) ASX +security code and description BXBAI : SHARE RIGHTS TO (Existing Class) ASX +security code and description BXB : ORDINARY FULLY PAID Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 5,368 Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Summary of terms of the Brambles Limited Performance Share Plan set out in Annexure A of Brambles Limited¿s Notice of Annual General Meeting dated 6 September 2021 at the link below https://www.brambles.com/Content/cms/FY21-Results/Documents/Brambles_2021_Notice_of_Meeting.pdf Are any of these +securities being issued to +key management personnel (KMP) or an +associate Issue date 25/11/2021 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes No Application for quotation of +securities Application for quotation of +securities 5 / 7 Issue details Number of +securities to be quoted 5,368 Are the +securities being issued for a cash consideration? Please describe the consideration being provided for the +securities Exercise of vested share awards under the Brambles Limited Performance Share Plan Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 10.464200 Any other information the entity wishes to provide about the +securities to be quoted NA No No Application for quotation of +securities Application for quotation of +securities 6 / 7 Part 4 - Issued capital following quotation Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application) ASX +security code and description Total number of +securities on issue BXB : ORDINARY FULLY PAID 1,434,527,080 4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue BXBAI : SHARE RIGHTS 8,771,254 Application for quotation of +securities Application for quotation of +securities 7 / 7 Part 5 - Other Listing Rule requirements 5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Yes
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