CORPORATE DIRECTORY

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 D B Grollo P F O'Malley

Company Secretary		M G Barron

Executive Leadership Team		K C Adams Managing Director and Chief Executive Officer N H Cornish President Australian and New Zealand Industrial Markets I R Cummin Executive Vice President People and Performance K J Fagg President Asian Building and Manufacturing Markets L E Hockridge President North America B G Kruger President Australian Manufacturing Markets P F O'Malley Chief Financial Officer

Notice of Annual General Meeting		The Annual General Meeting (AGM) will be held: Wednesday 14 November 2007 2.00 pm (local time) Palladium Ballroom, Crown Towers, 8 Whiteman Street, Southbank, Victoria 3006.

Webcast		The AGM will be webcast live on www.bluescopesteel.com and an archived version will be lodged on the website for viewing at a convenient time.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		Level 11, 120 Collins Street, Melbourne, Victoria 3000 Telephone: +61 3 9666 4000 Fax: +61 3 9666 4111 Email: bluescopesteel@linkmarketservices.com.au Postal Address: PO Box 18207, Collins Street East, Melbourne, Victoria 8003

Share Registrar		Link Market Services Limited Level 12, 680 George Street, Sydney, NSW 2000 Telephone (within Australia): 1300 855 998 Telephone (outside Australia): +61 2 8280 7760 Fax: +61 2 9287 0303 Fax: (Proxies Only): +61 2 9287 0309 Email: bluescopesteel@linkmarketservices.com.au Website: www.linkmarketservices.com.au Postal Address: Link Market Services Limited Locked Bag A14 Sydney South, NSW 1235

Auditor		Ernst & Young Chartered Accountants 8 Exhibition Street, Melbourne, Victoria 3000

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

Website Address		www.bluescopesteel.com