SIMS LIMITED — Share Issue/Capital Change 2016

Jan 18, 2016

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E7627569

Lodgement date/time: 19-01-2016 13:34:28 Reference Id: 93647543

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 19-01-2016

ASIC Form 484 Ref 9364754319/01/2016

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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-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below:
Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
ORD	1517368	9984123.19
Earliest Date ofcancellation07-01-2016

C3 Change to share structure

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

Share classcode	Full title if not standard	Total number ofshares	Total amount paid onthese shares	Total amount unpaidon these shares
ORD	ORDINARY	202408216	184815038.62	0.00
Earliest date ofchange07-01-2016

ASIC Form 484 Ref 9364754319/01/2016

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