

| BRAMBLES LTD | 18/10/2017 AGM | |
|---|---|---|
| 1 | Receive Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Nessa O'Sullivan | For |
| 4 | Re-elect Tahira Hassan | For |
| 5 | Re-elect Stephen Paul Johns | Oppose |
| 6 | Re-elect Brian James Long | Oppose |
| 7 | Amend 2006 Performance Share Plan | For |
| 8 | Issue shares under MyShare Plan | For |
| 9 | Participation of Graham Chipchase in the Performance Share Plan | Oppose |
| 10 | Participation by Nessa O'Sullivan in the Performance Share Plan | Oppose |
| 11 | Participation of Nessa O'Sullivan in the Myshare Plan | For |