CORPORATE DIRECTORY

Directors	G J Kraehe AO, Chairman R J McNeilly Deputy Chairman P F O’Malley Managing Director and Chief Executive Officer D J Grady H K McCann AM P J Rizzo Y P Tan D B Grollo
Secretary	M G Barron
Executive Leadership Team	P F O’Malley Managing Director and Chief Executive Officer M G Barron Chief Legal Officer and Company Secretary N H Cornish Chief Executive, Australian and New Zealand Steel Manufacturing Businesses I R Cummin Executive General Manager, People and Organisation Performance S R Elias Chief Financial Officer B G Kruger President, North America and Corporate Strategy and Innovation P E O’Keefe Chief Executive, Australian Coated and Industrial Markets M R Vassella Chief Executive, Australian Distribution and Solutions
Notice of Annual General Meeting	The Annual General Meeting of BlueScope Steel Limited will be held at Wesley Conference Centre, 220 Pitt Street, Sydney NSW 2000 at 2.00 pm Thursday 13 November 2008
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 Postal address: Locked Bag A14, Sydney South NSW 1235 Telephone (within Australia): 1300 855 998 Telephone (outside Australia): +61 2 8280 7760 Fax: +61 2 9287 0303 Email: bluescopesteel@linkmarketservices.com.au
Auditor	Ernst & Young, Chartered Accountants 8 Exhibition Street, Melbourne, Victoria 3000
Stock Exchange	BlueScope Steel Limited shares are quoted on the Australian Securities Exchange (ASX code: BSL)
Website Address	www.bluescopesteel.com