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2007 Annual report, 2008 AGM

14th Mar 2008 14:02

Rio Tinto PLC14 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 ListingAuthority and they will shortly be available for inspection at the DocumentViewing 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 April2008 and Rio Tinto Limited will hold its 2008 Annual general meeting inBrisbane, on 24 April 2008. Rio Tinto will announce when its 2007 Annual report on Form 20-F has been filedwith the United States Securities and Exchange Commission. American Depositary Receipt holders can view Rio Tinto's 2007 Annual report andFull financial statements, Rio Tinto plc's 2008 Notice of meeting and, whenfiled, 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 thecompany secretaries, whose contact details are as follows: The Company Secretary The Company SecretaryRio Tinto plc Rio Tinto Limited5 Aldermanbury Square 120 Collins StreetLondon EC2V 7HR Melbourne, 3000United 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 TintoLimited, which is listed on the Australian Securities Exchange. Rio Tinto's business is finding, mining, and processing mineral resources. Majorproducts 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 NorthAmerica with significant businesses in South America, Asia, Europe and southernAfrica. For further information, please contact: Investor Relations, London Investor Relations, AustraliaNigel Jones Dave SkinnerOffice: +44 (0) 20 7753 2401 Office: +61 (0) 3 9283 3628Mobile: +44 (0) 7917 227 365 Mobile: +61 (0) 408 335 309 David Ovington Simon EllinorOffice: +44 (0) 20 7753 2326 Office:+ 61 (0) 7 3867 1068Mobile: +44 (0) 7920 010 978Investor Relations, North AmericaJason CombesOffice: +1 (0) 801 685 4535Mobile: +1 (0) 801 558 2645 Media Relations, London Media Relations, AustraliaChristina Mills Ian HeadOffice: +44 (0) 20 7781 1154 Office: +61 (0) 3 9283 3620Mobile: +44 (0) 7825 275 605 Mobile: +61 (0) 408 360 101 Nick Cobban Amanda BuckleyOffice: +44 (0) 20 7781 1138 Office: +61 (0) 3 9283 3627Mobile: +44 (0) 7920 041 003 Mobile: +61 (0) 419 801 349 Media Relations, USNancy IvesMobile: +1 619 540 3751Email: [email protected] Websites: www.riotinto.com This information is provided by RNS The company news service from the London Stock Exchange

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