2 January 2019

Sir Joseph Banks Corporate Park Suite 3 Level 2

32 Lord Street Botany NSW 2019

Company Announcements Office Australian Securities Exchange Ltd Level 4

20 Bridge Street Sydney NSW 2000

Dear Sir/Madam,

Telephone 612 8113 1600 Facsimile: 612 8113 1622info@simsmm.comwww.simsmm.com

Re: Listing Rule 3.16.1 - Sims Metal Management Limited (Company)

In accordance with Listing Rule 3.16.1, we wish to advise that Mr Robert Bass has retired as a Director of the Company effective 1 January 2019.

Yours faithfully

Frank Moratti Company Secretary

Sims Metal Management Limited ABN 69 114 838 630

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Sims Metal Management Limited published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 January 2019 23:18:03 UTC