

| BRAMBLES LTD | 11/10/2012 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Mr. Douglas Gordon Duncan | For |
| 4 | Elect Mr. David Peter Gosnell | For |
| 5 | Elect Ms. Tahira Hassan | For |
| 6 | Re-elect Mr. Graham John Kraehe AO | For |
| 7 | Re-elect Mr. Stephen Paul Johns | For |
| 8 | Re-elect Ms. Sarah Carolyn Hailes Kay | For |
| 9 | Re-elect Mr. Brian Martin Schwartz AM | For |
| 10 | Increase the Non-executive Directors' fee pool | For |