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SIMS LIMITED Board/Management Information 2017

Aug 3, 2017

65780_rns_2017-08-03_6722b2c0-fa7a-4883-a336-3083c2c4f161.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

4 August 2017

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, effective 3 August 2017, Mr Alistair Field was appointed as Chief Executive Officer and Managing Director of Sims Metal Management Limited and Mr Galdino Claro ceased to be Chief Executive Officer and Managing Director of Sims Metal Management Limited.

Yours faithfully

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Frank Moratti Group General Counsel and Company Secretary

Sims Metal Management Limited ABN 69 114 838 630