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SIMS LIMITED Board/Management Information 2013

Sep 9, 2013

65780_rns_2013-09-09_6b2af74a-9bef-40e5-9e44-e8039643e68a.pdf

Board/Management Information

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Sir Joseph Banks Corporate Park Suite 3 Level 2 32 Lord Street Botany NSW 2019

Telephone 612 8113 1600 Facsimile: 612 8113 1622 [email protected] www.simsmm.com

10 September 2013

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

Dear Sir/Madam,

Re: Listing Rule 3.16.1

Further to our release of 23 August 2013, and in accordance with Listing Rule 3.16.1, we wish to advise that Mr Robert J. Bass was appointed as an independent non-executive 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