SIMS LIMITED — Board/Management Information 2007

Nov 20, 2007

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21 November 2007

Company Announcements Officer Australian Stock Exchange Ltd Level 6 20 Bridge Street SYDNEY NSW 2000

Level 6 Sims Group House 41 McLaren Street North Sydney NSW 2060 Australia GPO Box 4155 Sydney NSW 2001 Phone 612 9956 9100 Facsimile 612 9954 9680 www.sims-group.com

Sims Group Limited ABN 69 114 838 630

Dear Sirs

Re: Listing Rule 3.16.1

In accordance with Listing Rule 3.16.1, we wish to advise that Mr Geoffrey Brunsdon and Dr Robert Every have ceased to be directors of Sims Group Limited effective today.

Yours faithfully,

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Frank Moratti Company Secretary

METAL RECYCLING MANUFACTURING ALUMINIUM ENERGY INTERNATIONAL STEEL PLASTICS INDUSTRIAL RECYCLING SOLUTIONS