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
Rio Tinto LTD • March 26th, 2004 • 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
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
Rio Tinto LTD • March 26th, 2004 • 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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