

| BRAMBLES LTD | 10/10/2019 AGM | |
|---|---|---|
| 1 | To consider and receive the Financial Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect James Richard Miller | For |
| 4 | Re-elect Mr George El-Zoghbi | For |
| 5 | Re-elect Mr Anthony Grant Froggatt | Oppose |
| 6 | Amend 2006 Performance Share Plan | For |
| 7 | Participation of Graham Chipchase in the Performance Share Plan | Oppose |
| 8 | Participation of Nessa O'Sullivan in the Performance Share Plan | Oppose |
| 9 | Participation of Graham Chipchase in the Myshare Plan | For |
| 10 | Reduce Share Capital | For |
| 11 | Authorise Share Repurchase | Oppose |