

| BRAMBLES LTD | 16/11/2016 AGM | |
|---|---|---|
| 1 | Receive Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect George El Zoghbi | For |
| 4 | Re-elect Anthony Grant Froggatt | For |
| 5 | Re-elect David Peter Gosnell | For |
| 6 | Participation of Graham Chipcase in the Performance Share Plan | Oppose |
| 7 | Participation of Graham Chipcase in the Myshare Plan | For |