2 January 2013

The Manager - Listings

Australian Securities Exchange Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Via electronic lodgement

Dear Sir/Madam

Change of Director's Interest Notice

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

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 Tom Gorman.

Yours faithfully

Brambles Limited

Robert Gerrard

Group Company Secretary

{EXT 00078602}

Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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

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

THOMAS JOSEPH GORMAN

Date of last notice

13 December 2012

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 56 shares acquired under the Brambles Limited MyShare Plan, held by AET Structured Finance Services Pty

Limited on behalf of Mr Gorman, and in 56 matching conditional share rights.

Date of change

31 December 2012

No. of securities held prior to change

Conditional Performance Share Rights over

1,524,495 ordinary shares

Conditional Share Rights over 1,267 ordinary

Shares

206,799 ordinary shares

1,267 ordinary shares held by AET Structured Finance Services Pty Limited

Class

Ordinary Shares

Number acquired

56

{EXT 00078601}

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number disposed

Nil

Value/Consideration

Note: If consideration is non

© Publicnow - 2013
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Chart Brambles Limited
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Brambles Limited is an Australia-based supply-chain logistics company. The Company is engaged in the provision of supply-chain logistics solutions, focused on the provision of reusable pallets and containers. Its segments include CHEP North America and Latin America (CHEP Americas); CHEP Europe, Middle East, Africa and India, including the North American automotive business (CHEP EMEA); CHEP Australia, New Zealand and Asia, excluding India (CHEP Asia-Pacific); and Corporate center (Corporate). CHEP Americas segment is engaged in the pallet and container pooling business in the Americas. CHEP EMEA segment is engaged in the pallet and container pooling business in EMEA (including the global CHEP Automotive container business) and the CHEP-branded reusable plastic crates (RPC) business in South Africa. CHEP Asia-Pacific segment is engaged in the pallet and container pooling business in Asia-Pacific and the CHEP-branded RPC business in Australia and New Zealand.
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A-
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Sell
Consensus
Buy
Mean consensus
OUTPERFORM
Number of Analysts
16
Last Close Price
9.92 USD
Average target price
10.62 USD
Spread / Average Target
+7.05%
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