Managing Director, Australia

Rio Tinto PLC 14 November 2003 Date: 14 November 2003 Ref: PR328g Managing director, Rio Tinto Australia Brian Horwood is retiring from the position of managing director, Rio Tinto Australia, effective 8 March 2004. Charlie Lenegan, currently president director of PT Kelian Equatorial Mining (KEM) in Indonesia, will replace Mr Horwood. Note to editors Brian Horwood joined the Group in 1969 and held a number of senior management positions in Australia, Papua New Guinea and the UK, including managing director of Dampier Salt and of Pacific Coal. He was appointed managing director of Rio Tinto Australia in 2001. He will continue as chairman of Coal & Allied Industries Limited (Rio Tinto 75.7 per cent) and Energy Resources of Australia Ltd (Rio Tinto 68.4 per cent). Charlie Lenegan joined the Group in 1981. He has worked in a variety of roles in Argyle Diamonds, Kaltim Prima Coal, Dampier Salt and Pacific Coal, and on feasibility projects in Zimbabwe. He was appointed president director of Kelian Equatorial Mining in 2001. He holds a BSc Economics from the University of London and is a member of the Australian Institute of Chartered Accountants. For further information, please contact: LONDON AUSTRALIA Media Relations Media Relations Lisa Cullimore Ian Head Office: +44 (0) 20 7753 2305 Office: +61 (0) 3 9283 3620 Mobile: +44 (0) 7730 418 385 Mobile: +61 (0) 408 360 101 Investor Relations Investor Relations Peter Cunningham Dave Skinner Office: +44 (0) 20 7753 2401 Office: +61 (0) 3 9283 3628 Mobile: +44 (0) 7711 596 570 Mobile: +61 (0) 408 335 309 Richard Brimelow Daphne Morros Office: +44 (0) 20 7753 2326 Office: +61 (0) 3 9283 3639 Mobile: +44 (0) 7753 783 825 Mobile: +61 (0) 408 360 764 Website: www.riotinto.com This information is provided by RNS The company news service from the London Stock Exchange FGMMMLDFGFZG

Companies

Rio Tinto (RIO)
UK 100

Latest directors dealings