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SIMS LIMITED Board/Management Information 2014

Nov 12, 2014

65780_rns_2014-11-12_e4c07b14-9bf4-4d80-891b-1a6e7f9f0ce7.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

13 November 2014

Company Announcements Office Australian Securities Exchange Ltd Level 4 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam,

Re: Listing Rule 3.16.1 – Sims Metal Management Limited (Company)

In accordance with Listing Rule 3.16.1, we wish to advise that Mr Gerald Morris and Mr Norman Bobins have ceased to be directors of the Company 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