Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EAS63479

Lodgement date/time: 03-01-2020 07:59:33

Reference Id: 134211547

Form 484

Corporations Act 2001

Change to company details

Company details

Company name

SIMS LIMITED

Australian Company Number (ACN)

114 838 630

Lodgement details

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

Name

Gretchen Ann JOHANNS

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

Gretchen Ann JOHANNS

Capacity

Secretary

Signature

Date signed

03-01-2020

ASIC Form 484 Ref 13421154703/01/2020

Page 1 of 2

Form 484 - Change to company details

SIMS LIMITEDACN114 838 630

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Minimum holding buy-back only

The cancelled shares are listed below:

Share class code

Number of shares

Amount paid (cash

cancelled

or otherwise)

ORD

448887

4879964.55

Earliest Date of

09-12-2019

cancellation

C3 Change to share structure

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

Share class

Full title if not standard

Total number of

Total amount paid on

Total amount unpaid

code

shares

these shares

on these shares

ORD

ORDINARY

202512973

4066425652.41

0.00

Earliest date of

09-12-2019

change

ASIC Form 484 Ref 13421154703/01/2020

Page 2 of 2

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Disclaimer

Sims Metal Management Limited published this content on 03 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2020 22:51:00 UTC