0001156973-07-001047 Sample Contracts

MEMORANDUM RELATING TO AGREEMENT DATED 30 MARCH 2004 BETWEEN RIO TINTO LIMITED AND MR RICHARD LEIGH CLIFFORD (“THE DIRECTOR”) AND TO BE ANNEXED HERETO
Rio Tinto LTD • June 27th, 2007 • 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.

Sample 1
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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
Rio Tinto LTD • June 27th, 2007 • 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.

Sample 1
MEMORANDUM RELATING TO AGREEMENT DATED 10 APRIL 2006 BETWEEN RIO TINTO LONDON LIMITED AND MR TOM ALBANESE (“THE DIRECTOR”) AND TO BE ANNEXED HERETO
Memorandum Relating to Agreement • June 27th, 2007 • 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.

Sample 1
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