DIRECTORS

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

SECRETARY

M G Barron

EXECUTIVE LEADERSHIP TEAM

Managing Director and Chief Executive Officer
K C Adams

President Australian Building and Manufacturing Markets
N Cornish

President Asian Building and Manufacturing Markets
M Courtnall

Executive Vice President Human Resources
I Cummin (appointed August 2003)

President Market and Logistics Solutions
K Fagg

President Industrial Markets
L Hockridge

Chief Financial Officer
B Kruger

NOTICE OF ANNUAL GENERAL MEETING.

The Annual General Meeting of BlueScope Steel Limited will be held on Wednesday, 12 November 2003 commencing at 10.00am (local time) Melbourne Concert Hall, 100 St Kilda Road Melbourne, Australia

REGISTERED OFFICE

Level 11, 120 Collins Street
Melbourne, Victoria 3000, Australia
+61 3 9666 4000

SHARE REGISTRAR

ASX Perpetual Registrars Limited
Level 4, 333 Collins Street
Melbourne, Victoria 3000, Australia
1300 855 998 or +613 9615 9130

AUDITOR

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

STOCK EXCHANGE

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

WEBSITE ADDRESS

www.bluescopesteel.com