21 August 2017

The Manager-Listings

Australian Securities Exchange Limited Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Via electronic lodgement

Dear Sir or Madam

Brambles Limited: Notice of 2017 Annual General Meeting

Brambles Limited

ABN 89 118 896 021

Level 40 Gateway 1 Macquarie Place Sydney NSW 2000 Australia

GPO Box 4173 Sydney NSW 2001

Tel +61 2 9256 5222 Fax +61 2 9256 5299

www.brambles.com

Reference is made to Brambles Limited's Notice of its 2017 Annual General Meeting, shareholder voting form and shareholder questions form lodged with the ASX earlier today. Brambles expects to send these documents to ordinary shareholders on 29 August 2017.

Yours faithfully

Brambles Limited Robert Gerrard

Group Company Secretary

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Brambles Ltd. published this content on 21 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 August 2017 02:42:06 UTC.

Original documenthttp://news.iguana2.com/brambles/ASX/BXB/1030414

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