SIMS LIMITED — Board/Management Information 2008

May 20, 2008

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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

21 May 2008

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

Dear Sirs,

Sims Group Limited – Additional Company Secretary

In accordance with Listing Rule 3.16, Sims Group advises that Mr Scott Alan Miller has been appointed an additional Company Secretary of the Company effective immediately.

Yours faithfully, Sims Group Limited

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Frank Moratti Company Secretary

METAL RECYCLING MANUFACTURING ALUMINIUM ENERGY INTERNATIONAL STEEL PLASTICS INDUSTRIAL RECYCLING SOLUTIONS