0001021231-05-000476 Sample Contracts

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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 PLC • June 27th, 2005 • 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
Rio Tinto PLC • June 27th, 2005 • 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 30 March 2004 BETWEEN
Agreement • June 27th, 2005 • Rio Tinto PLC • Metal mining • Victoria
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