SIMS LIMITED — Board/Management Information 2008

Nov 20, 2008

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Suite 4, 20 Clifford Street Telephone 612 9956 9181 Mosman NSW 2088 Facsimile: 612 9960 1195 Australia GPO Box 4155 info@simsmm.com Sydney NSW 2001 www.simsmm.com

21 November 2008

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

Dear Sirs

Re: Listing Rule 3.16.1

In accordance with Listing Rule 3.16.1, we wish to advise that Mr Ross Brodie Cunningham and Mr John T DiLacqua have ceased to be directors of Sims Metal Management Limited effective today.

Yours faithfully,

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Frank Moratti Company Secretary

Sims Group Limited ABN 69 114 838 630