2007 Annual report, 2008 AGM

Rio Tinto PLC 14 March 2008 2007 Annual report and 2008 Annual general meeting 14 March 2008 Rio Tinto has today posted the following documents on its web site at http:// www.riotinto.com/investors/reports.asp : • 2007 Annual report; • 2007 Full financial statements; • 2007 Summary financial statements; and • 2008 Notices of Annual general meetings Rio Tinto plc has also today submitted these documents to the UK Listing Authority and they will shortly be available for inspection at the Document Viewing Facility which is situated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Rio Tinto plc will hold its 2008 Annual general meeting in London on 17 April 2008 and Rio Tinto Limited will hold its 2008 Annual general meeting in Brisbane, on 24 April 2008. Rio Tinto will announce when its 2007 Annual report on Form 20-F has been filed with the United States Securities and Exchange Commission. American Depositary Receipt holders can view Rio Tinto's 2007 Annual report and Full financial statements, Rio Tinto plc's 2008 Notice of meeting and, when filed, the 2007 Annual report on Form 20-F on the Rio Tinto web site at http:// www.riotinto.com/investors/ADRs. Hardcopies of these documents can be obtained free of charge on request from the company secretaries, whose contact details are as follows: The Company Secretary The Company Secretary Rio Tinto plc Rio Tinto Limited 5 Aldermanbury Square 120 Collins Street London EC2V 7HR Melbourne, 3000 United Kingdom Australia This announcement is made in line with the UK Listing Authority's Listing Rules, LR 9.6.3(1) About Rio Tinto Rio Tinto is a leading international mining group headquartered in the UK, combining Rio Tinto plc, a London and NYSE listed company, and Rio Tinto Limited, which is listed on the Australian Securities Exchange. Rio Tinto's business is finding, mining, and processing mineral resources. Major products are aluminium, copper, diamonds, energy (coal and uranium), gold, industrial minerals (borax, titanium dioxide, salt, talc) and iron ore. Activities span the world but are strongly represented in Australia and North America with significant businesses in South America, Asia, Europe and southern Africa. For further information, please contact: Investor Relations, London Investor Relations, Australia Nigel Jones Dave Skinner Office: +44 (0) 20 7753 2401 Office: +61 (0) 3 9283 3628 Mobile: +44 (0) 7917 227 365 Mobile: +61 (0) 408 335 309 David Ovington Simon Ellinor Office: +44 (0) 20 7753 2326 Office:+ 61 (0) 7 3867 1068 Mobile: +44 (0) 7920 010 978 Investor Relations, North America Jason Combes Office: +1 (0) 801 685 4535 Mobile: +1 (0) 801 558 2645 Media Relations, London Media Relations, Australia Christina Mills Ian Head Office: +44 (0) 20 7781 1154 Office: +61 (0) 3 9283 3620 Mobile: +44 (0) 7825 275 605 Mobile: +61 (0) 408 360 101 Nick Cobban Amanda Buckley Office: +44 (0) 20 7781 1138 Office: +61 (0) 3 9283 3627 Mobile: +44 (0) 7920 041 003 Mobile: +61 (0) 419 801 349 Media Relations, US Nancy Ives Mobile: +1 619 540 3751 Email: questions@riotinto.com Websites: www.riotinto.com This information is provided by RNS The company news service from the London Stock Exchange

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