28 September 2016
The Manager-Listings
Australian Securities Exchange Limited Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
via electronic lodgement
Dear Sir/Madam
Brambles Limited
ABN 89 118 896 021
Level 40 Gateway 1 Macquarie Place Sydney NSW 2000 Australia
GPO Box 4173 Sydney NSW 2001
Tel +61 2 9256 5222 Fax +61 2 9256 5299
www.brambles.com
ISSUE OF SHARES PURSUANT TO EXERCISE OF OPTIONS/AWARDSWe wish to advise that 290,046 ordinary shares in Brambles Limited have been issued as a consequence of the exercise of share awards under the various Brambles Employee Share Plans. Attached is the Form of Application for Official Quotation of Additional Securities for those shares.
Yours faithfully
BRAMBLES LIMITED Robert GerrardCompany Secretary
Appendix 3B New issue announcement Appendix 3BRule 2.7, 3.10.3, 3.10.4, 3.10.5
New issue announcement, application for quotation of additional securities and agreementInformation or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
Name of entity |
BRAMBLES LIMITED |
ABN |
89 118 896 021 |
We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
1 | +Class of +securities issued or to be issued | Ordinary Fully Paid Shares |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | 290,046 |
3 | Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion) | N/A |
{EXT 00079405}
+ See chapter 19 for defined terms.
Appendix 3B Page 2 04/11/2013
4 | Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities? If the additional +securities do not rank equally, please state:
| Yes |
5 | Issue price or consideration | 290,046 @ $0.00 per share |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) | Issued pursuant to the terms of the various Brambles Employee Share Plans. |
6a | Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A? If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i | |
6b | The date the security holder resolution under rule 7.1A was passed | |
6c | Number of +securities issued without security holder approval under rule 7.1 |
{EXT 00079405}
+ See chapter 19 for defined terms.
04/11/2013 Appendix 3B Page 3
Appendix 3B New issue announcement6d | Number of +securities issued with security holder approval under rule 7.1A | ||
6e | Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting) | ||
6f | Number of +securities issued under an exception in rule 7.2 | ||
6g | If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation. | ||
6h | If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements | ||
6i | Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements | ||
7 | +Issue dates Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A. Cross reference: item 33 of Appendix 3B. | 28 September 2016 | |
Number | +Class | ||
8 | Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable) | 1,587,144,215 | Fully paid ordinary shares |
{EXT 00079405}
+ See chapter 19 for defined terms.
Appendix 3B Page 4 04/11/2013
Brambles Ltd. published this content on 28 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 September 2016 00:35:04 UTC.
Original documenthttp://news.iguana2.com/brambles/ASX/BXB/974705
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