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SIMS LIMITED Director's Dealing 2023

Oct 2, 2023

65780_rns_2023-10-02_ef4a5c84-62e3-4927-8206-865dbbc8ff42.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity SIMS LIMITED

ABN 69 114 838 630

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Stephen Mikkelsen
Date of appointment 1 October 2023

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Direct Interest

4,600 ordinary shares 139,396 Performance Rights 55,168 Options @17.10 exp 5/02/2025 99,933 Options @12.34 exp 9/11/2025

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
HSBC Custody Nominees
(Australia Limited – A/C 2)
Number & class of Securities
123,522 ordinary shares
Includes 33,534 ordinary shares that are subject
to a holding period (16,935 ordinary shares are
released on 31/8/2024, 11,316 ordinary shares are
released on 31-8-2025, and 5,283 ordinary shares
are released on 31-8-2026).

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002