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SIMS LIMITED Board/Management Information 2009

Nov 19, 2009

65780_rns_2009-11-19_947075d9-2d0b-48c8-aea0-f63d483e45b6.pdf

Board/Management Information

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Suite 4, 20 Clifford Street Telephone 612 9902 6002 Mosman NSW 2088 Facsimile: 612 9902 6006 Australia P.O. Box 947 [email protected] Spit Junction NSW 2088 www.simsmm.com

20 November 2009

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 Paul Keith Mazoudier and Mr Masakatsu Iwanaga have ceased to be directors of Sims Metal Management Limited effective today.

Yours faithfully,

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Frank Moratti Company Secretary

Sims Metal Management Limited ABN 69 114 838 630