SIMS LIMITED — Share Issue/Capital Change 2016

Dec 28, 2016

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E8655675

Lodgement date/time: 29-12-2016 15:35:44 Reference Id: 97685217

Form 484 Corporations Act 2001

Change to company details

Company details

Company name SIMS METAL MANAGEMENT LIMITED Australian Company Number (ACN) 114 838 630

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Francis Martin MORATTI

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Francis Martin MORATTI

Capacity Secretary Signature

Date signed 29-12-2016

ASIC Form 484 Ref 9768521729/12/2016

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Form 484 - Change to company details SIMS METAL MANAGEMENT LIMITEDACN114 838 630

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	25000	328392.50
Earliest Date of cancellation 22-12-2016

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY	197417148	4047433137.50	0.00
Earliest date of change 22-12-2016

ASIC Form 484 Ref 9768521729/12/2016

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