0001021231-03-000488 Sample Contracts

THIS AGREEMENT is made on 15 April 2003 BETWEEN
Agreement • April 23rd, 2003 • Rio Tinto LTD • Metal mining • England and Wales
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MEMORANDUM RELATING TO AGREEMENT DATED 19 JANUARY 1999 BETWEEN RIO TINTO LIMITED AND MR O L GROENEVELD (“THE DIRECTOR”) AND TO BE ANNEXED HERETO
Rio Tinto LTD • April 23rd, 2003 • 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 1 JANUARY 1992 BETWEEN RIO TINTO LONDON LIMITED (formerly RTZ LIMITED) AND SIR ROBERT WILSON (“THE DIRECTOR”) AND TO BE ANNEXED HERETO.
Memorandum Relating to Agreement • April 23rd, 2003 • 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 24 MARCH 1999 BETWEEN RIO TINTO LIMITED AND MR R L CLIFFORD (“THE DIRECTOR”) AND TO BE ANNEXED HERETO
Memorandum Relating to Agreement • April 23rd, 2003 • 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 19 JUNE 2002 BETWEEN RIO TINTO LONDON LIMITED AND MR G R ELLIOTT (“THE DIRECTOR”) AND TO BE ANNEXED HERETO
Memorandum • April 23rd, 2003 • 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.

THIS AGREEMENT is made on 19 June 2002 BETWEEN
Agreement • April 23rd, 2003 • Rio Tinto LTD • Metal mining
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