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•~- Curren[ <br />Ot<cers and Directors <br />As of 1 011 012 001 <br />Rio Tinto plc (6/2!97 tka The RTZ Corporation PLC) <br />a Corporation Incorporated 03/30/1962 <br />Address: 6 St. James's Square <br />London SWIY 4LD England <br />AVS Entity ID No: 144147 <br />FE[N: UK Co#719866 <br />ORcer/Director Name Title <br />SSN Appointed <br />Directors <br />Wilson, Sir Robert P. Chairman ~ U.K 01!01/1997 <br />Giordano KBE, R. V. Deputy Chairman 101-26-0892 11!02/1999 <br />Davis, Leon A. Depuly Chairman AusValian 04/012000 <br />Wilson, Sir Robert P. ~ Director U.K. 01/01/1987 <br />Adams, Robert Director U.K. 06/01/1991 <br />Bull, Christopher R. H. Director U.K. 08/1911991 <br />Clifford, R. Leigh Director Australian 05/18/1994 <br />Lesfie,~Jonathan C. ~ Director U.K. 06/01/1994 <br />Davis, Leonard A. ~ Director Australian 122711995 <br />Seitz, Honorable Raymond G. H. Director 218-32-8101 17!19/1996 <br />Sykes, Sir Richard ~ Director U.K. 08/04/1997 <br />Lord Tugendhat Director U.K 08/04/1997 <br />Groeneveld, Oscar Leonard Director U.K. 06!0111998 <br />Morschel, John P. Director - U.K 11/17/1998 <br />Mayhew, David Director U.K. 02/22/2000 <br />017icers <br />Gale, Barry G. Assistant Secretary U.K. 71/09/1989 <br />Dowding, Roger P. Assistant Secretary U.K. O6i01/1998 <br />Clifford, R. Leigh ~ Chief Executive Australian 04x07/2000 <br />Lawless, Anette Vendelbo Secretary U.K. Oi!072000 <br />Date <br />]1ft-57 CF 4.1.1.3 <br />