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SIMS LIMITED Board/Management Information 2019

Jan 31, 2019

65780_rns_2019-01-31_7d3c6401-372e-4390-b371-c03be35da860.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

1 February 2019

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 Ms Angela Catt has been appointed, and Mr Frank Moratti has resigned, as a Company Secretary of the Company effective today.

Yours faithfully

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Gretchen Johanns Group Company Secretary

Sims Metal Management Limited ABN 69 114 838 630