0001021231-06-000393 Sample Contracts

THIS AGREEMENT is made on Monday 10 April 2006 BETWEEN
Director Agreement • June 23rd, 2006 • Rio Tinto LTD • Metal mining • England and Wales
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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 • June 23rd, 2006 • 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.

MEMORANDUM RELATING TO AGREEMENT DATED 30 MARCH 2004 BETWEEN RIO TINTO LIMITED AND MR RICHARD LEIGH CLIFFORD (“THE DIRECTOR”) AND TO BE ANNEXED HERETO
Director's Remuneration Agreement • June 23rd, 2006 • 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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