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Directorate change

12th Dec 2007 12:31

Rio Tinto PLC12 December 2007 Appointment of Sir Richard Sykes - Eurasian Natural Resources Corporation Plc ("Enrc") 12 December 2007 Further to ENRC's Admission to trading on the London Stock Exchange, Rio Tintoannounces that Sir Richard Sykes, a non-executive director of Rio Tinto plc andRio Tinto Limited, has joined the board of ENRC as senior independentnon-executive director, effective from it 12 December 2007. This announcement is made pursuant to Listing Rule 9.6.14R. For further information, please contact: 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, Canada Bryan Tucker Office: +1 514 848 8511 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 Investor Relations, North AmericaDavid Ovington Jason CombesOffice: +44 (0) 20 7753 2326 Office: +1 (0) 801 685 4535Mobile: +44 (0) 7920 010 978 Mobile: +1 (0) 801 558 2645 Email: [email protected] Website: www.riotinto.com High resolution photographs available at: www.newscast.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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