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
P J Rizzo
Y P Tan
J Crabb resigned 28 July 2004

SECRETARY

M G Barron

EXECUTIVE LEADERSHIP TEAM

K C Adams
Managing Director and Chief Executive Officer

N Cornish
President Australian Building and Manufacturing Markets

M Courtnall
President Asian Building and Manufacturing Markets

I Cummin
Executive Vice President Human Resources

K Fagg
President Market and Logistics Solutions

L Hockridge
President Industrial Markets

B Kruger
Chief Financial Officer

Other direct reports to Managing Director

M G Barron
Company Secretary and Chief Legal Officer

D Goodwin
Executive Vice President Corporate Affairs

S Mann
Executive Vice President Strategy and Business Development

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of BlueScope Steel Limited will be held on Tuesday, 19 October 2004 commencing at 2.00 pm (local time)
The Westin Hotel, 1 Martin Place,
Sydney, Australia

REGISTERED OFFICE

Level 11, 120 Collins Street (BlueScope Steel Centre)
Melbourne, Victoria 3000
+ 61 3 9666 4000

SHARE REGISTRAR

ASX Perpetual Registrars Limited
Level 4, 333 Collins Street
Melbourne, Victoria 3000
+ 61 3 9615 9130 or 1300 855 998

AUDITOR

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

STOCK EXCHANGE

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

WEBSITE ADDRESS

www.bluescopesteel.com