0001021231-04-000209 Sample Contracts

MEMORANDUM RELATING TO AGREEMENT DATED 19 JUNE 2002 BETWEEN RIO TINTO LONDON LIMITED AND MR GUY ROBERT ELLIOTT (“THE DIRECTOR”) AND TO BE ANNEXED HERETO
Remuneration Agreement • March 26th, 2004 • Rio Tinto LTD • Metal mining

The Remuneration Committee of the Board, consisting solely of non-executive directors, is responsible for the introduction and operation of executive directors’ bonus arrangements.

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THIS AGREEMENT is made on 19 January 2004 BETWEEN
Director Agreement • March 26th, 2004 • Rio Tinto LTD • Metal mining • Victoria
MEMORANDUM RELATING TO AGREEMENT DATED 19 JANUARY 2004 BETWEEN RIO TINTO LONDON LIMITED AND MR OSCAR LEONARD GROENEVELD (“THE DIRECTOR”) AND TO BE ANNEXED HERETO
Director Remuneration Agreement • March 26th, 2004 • Rio Tinto LTD • Metal mining

The Remuneration Committee of the Board, consisting solely of non-executive directors, is responsible for the introduction and operation of executive directors’ bonus arrangements.

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