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SIMS LIMITED Board/Management Information 2011

Nov 9, 2011

65780_rns_2011-11-09_ecc0f537-298b-43fb-9066-12ea58e0a591.pdf

Board/Management Information

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Level 12, Suite 1202 65 Berry Street Telephone 612 9902 6002 North Sydney NSW 2060 Facsimile: 612 9902 6006 Australia P.O. Box 651 [email protected] Botany NSW 1455 www.simsmm.com

10 November 2011

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

Dear Sir/Madam,

Re: Listing Rule 3.16.1

In accordance with Listing Rule 3.16.1, we wish to advise that Mr Robert Lewon has ceased to be a director of Sims Metal Management Limited effective today.

Yours faithfully

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Frank Moratti

Group General Counsel and Company Secretary

Sims Metal Management Limited ABN 69 114 838 630