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SIMS LIMITED Board/Management Information 2016

Nov 8, 2016

65780_rns_2016-11-08_b5769735-7d4e-4389-bc25-186290204f8b.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

9 November 2016

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 Christopher Renwick has ceased to be a director 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