DIRECTORS

G J Kraehe AO Chairman
R J McNeilly Deputy Chairman
K C Adams Managing Director and Chief Executive Officer
D J Grady
H K McCann AM
P J Rizzo
Y P Tan

SECRETARY

M G Barron

EXECUTIVE LEADERSHIP TEAM

K C Adams
Managing Director and Chief Executive Officer

N Cornish
President Australian and
New Zealand Industrial Markets

M Courtnall
President Asian Building and Manufacturing Markets

I Cummin
Executive Vice President
People and Performance

B Kruger
President Australian Manufacturing Markets

K Fagg
President Australian Building and Logistics Solutions

L Hockridge
President North America

G Hammond
Acting Chief Financial Officer

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting (AGM) will be held:
Friday 11 November 2005
2 pm (local time)
The Grand Hyatt,
123 Collins Street, Melbourne, Australia

WEBCAST

The AGM will be webcast live on www.bluescopesteel.com and an archived version will be lodged on the website for viewing at a convenient time.

REGISTERED OFFICE

BlueScope Steel Centre
Level 11, 120 Collins Street
Melbourne, Victoria 3000
Telephone: +61 3 9666 4000
Fax: +61 3 9666 4111

POSTAL ADDRESS

PO Box 18207, Collins Street East
Melbourne, Victoria 8003

SHARE REGISTRAR

ASX Perpetual Registrars Limited
Level 4, 333 Collins Street
Melbourne, Victoria 3000
Telephone: 1300 855 998 (within Australia)
+61 3 9615 9130 (outside Australia)
General Fax: +61 3 9615 9900
Proxy Fax: +61 2 9287 0309
Website: www.asxperpetual.com.au
E-mail: bluescopesteel@asxperpetual.com.au

AUDITOR

Ernst & Young Chartered Accountants
Level 33, 120 Collins Street
Melbourne, Victoria 3000

STOCK EXCHANGE

BlueScope Steel Limited shares are listed on the Australian Stock Exchange (ASX code: BSL).

WEBSITE ADDRESS

www.bluescopesteel.com