Brambles Limited ABN 89 118 896 021 Level 40 Gateway 1 Macquarie Place NSW 2000 GPO Box 4173 Sydney NSW 2001 Tel +61 2 9256 5222 Fax +61 2 9256 5299 www.brambles.com

25 June 2012

The Manager - Listings Australian Securities Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Via electronic lodgement

Dear Sir or Madam

Brambles appoints Zlatko Todorcevski as Chief Financial Officer

Attached is an announcement regarding the above.

Yours faithfully Brambles Limited

Robert Gerrard Group Company Secretary

{RNG 00077201} ASX & Media Release 25 June 2012

BRAMBLES LIMITED ANNOUNCES APPOINTMENT OF ZLATKO TODORCEVSKI AS CHIEF FINANCIAL OFFICER

Sydney, 25 June 2012 - Brambles Limited is pleased to announce the appointment of Zlatko Todorcevski as Chief Financial Officer (CFO). Mr Todorcevski will join Brambles from Limited, one of the largest oil and gas exploration and development companies on the Australian Stock Exchange. Brambles Chief Executive Officer Tom Gorman said: “We are delighted to welcome Zlatko to the Brambles team and are looking forward to working with him as we progress our strategy of pursuing profitable growth through expanding our product portfolio and geographic footprint while maximising returns from our existing business.” Mr Todorcevski’s appointment follows Brambles’ announcement on 4 June 2012 that it was advanced with assessing candidates for the role of CFO because the incumbent, Greg Hayes, intended to retire. Mr Hayes will remain with Brambles until 1 March 2013 to facilitate a smooth transition to Mr Todorcevski. Brambles anticipates Mr Todorcevski will start within six months, pending finalisation of his leaving terms with Oil Search. He will join Brambles on an ongoing contract with no fixed term. Mr Todorcevski has been CFO of Oil Search since June 2009, based in Sydney. Oil Search has a market capitalisation of approximately US$8.5 billion and is the major producer of oil and gas in Papua New Guinea. Prior to joining Oil Search, Mr Todorcevski was CFO of the energy division of BHP Billiton, the world’s largest resources company, based in London and Houston, between 2005 and 2009. Prior to this, he held various finance roles within BHP and BHP Billiton’s petroleum and steel businesses since 1986. Mr Todorcevski has a Master’s Degree in Business Administration, majoring in International Business & Finance, and a Bachelor’s Degree in Commerce, majoring in Accountancy, from the University of Wollongong, NSW. He is a Fellow of CPA Australia and Fellow of Chartered Secretaries Australia.

For further information, please contact: Cathy Press James Hall Group Vice President, Capital Markets Senior Director, Investor Relations & Corporate Affairs +61 2 9256 5241 +61 2 9256 5262 +61 419 290 745 +61 401 524 645 [email protected] [email protected]

Brambles Limited (ASX: BXB) is the world’s leading provider of pallet and container pooling solutions through the CHEP and IFCO brands, and a leading provider of information management solutions through the Recall brand. Brambles employs approximately 17,000 people in more than 50 countries. For further information on Brambles and all announcements, presentations and webcasts, please visit www.brambles.com.

1 Brambles Limited ASX & Media Release