<SEC-DOCUMENT>0001003297-16-000707.txt : 20160505
<SEC-HEADER>0001003297-16-000707.hdr.sgml : 20160505
<ACCEPTANCE-DATETIME>20160505161101
ACCESSION NUMBER:		0001003297-16-000707
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20160505
FILED AS OF DATE:		20160505
DATE AS OF CHANGE:		20160505

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RIO TINTO PLC
		CENTRAL INDEX KEY:			0000863064
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10533
		FILM NUMBER:		161623780

	BUSINESS ADDRESS:	
		STREET 1:		6 ST JAMES'S SQUARE
		CITY:			LONDON, SW1Y 4AD
		STATE:			X0
		ZIP:			00000
		BUSINESS PHONE:		44 20 7781 1623

	MAIL ADDRESS:	
		STREET 1:		RIO TINTO SERVICES INC.
		STREET 2:		80 STATE STREET
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12207-2543

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RTZ CORPORATION PLC
		DATE OF NAME CHANGE:	19950522

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RIO TINTO LTD
		CENTRAL INDEX KEY:			0000887028
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34121
		FILM NUMBER:		161623781

	BUSINESS ADDRESS:	
		STREET 1:		120 COLLINS STREET
		STREET 2:		MELBOURNE
		CITY:			VICTORIA 3000
		STATE:			C3
		ZIP:			AUSTRALIA
		BUSINESS PHONE:		44 20 7781 1623

	MAIL ADDRESS:	
		STREET 1:		RIO TINTO SERVICES INC.
		STREET 2:		80 STATE STREET
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12207-2543

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CRA LTD
		DATE OF NAME CHANGE:	19950725
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>rt6k5516.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>Prepared by EDGARX.com</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">
<a name="page_1"></a><a name="_bclPageBorder1"></a><a name="_bclHeader1"></a>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin-bottom:0;margin-left:0in; margin-right:0in; margin-top:0in">
<b><font face="times new roman" lang=EN-GB style="font-size:14.0pt;">UNITED STATES</font></b></p>
<p align=center style="margin-bottom:0;margin-left:0in; margin-right:0in; margin-top:0in">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt; display:none">&nbsp;</font></p>
<p align=center style="margin-bottom:0;margin-left:0in; margin-right:0in; margin-top:0in">
<b><font face="times new roman" lang=EN-GB style="font-size:14.0pt;">SECURITIES AND
EXCHANGE COMMISSION</font></b></p>
<p style="margin-bottom:0;page-break-after:avoid;margin-left:0in; margin-right:0in; margin-top:0in" align="center">
<b><font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;">WASHINGTON, DC 20549</font></b></p>
<p align=center style="margin-bottom:0;margin-left:0in; margin-right:0in; margin-top:0in">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin-bottom:0;page-break-after:avoid;margin-left:0in; margin-right:0in; margin-top:0in" align="center">
<b><font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;">FORM 6-K</font></b></p>
<p align=center style="margin-bottom:0;margin-left:0in; margin-right:0in; margin-top:0in">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin-bottom:0;margin-left:0in; margin-right:0in; margin-top:0in">
<b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&#160;REPORT OF FOREIGN PRIVATE ISSUER</font></b></p>
<p align=center style="margin-bottom:0;margin-left:0in; margin-right:0in; margin-top:0in">
<b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">PURSUANT TO RULE 13A-16 OR 15D-16
OF</font></b></p>
<p align=center style="margin-bottom:0;margin-left:0in; margin-right:0in; margin-top:0in">
<b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">THE SECURITIES EXCHANGE ACT OF
1934</font></b></p>
<p align=center style="margin-bottom:0;margin-left:0in; margin-right:0in; margin-top:0in">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin-bottom:0;page-break-after:avoid;margin-right:0in; margin-top:0in">
<b><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">5 May 2016</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;font-weight:normal;">Commission
  file number: 001-10533</font></p></td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;font-weight:normal;">Commission
  file number: 001-34121</font></p></td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;">
			<font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;">
			<font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:18.0pt;">Rio Tinto plc</font></b></p>
			</td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:18.0pt;">Rio Tinto Limited</font></b></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;">ABN 96 004 458 404</font></b></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Translation
  of registrant&#8217;s name into English)</font></p></td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Translation
  of registrant&#8217;s name into English)</font></p></td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;">
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;">
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">6 St. James&#8217;s
  Square</font></b></p></td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">Level 33, 120 Collins Street</font></b></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">London, SW1Y 4AD, United Kingdom</font></b></p>
			</td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">Melbourne, Victoria 3000, Australia</font></b></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Address of
  principal executive offices)</font></p></td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Address of
  principal executive offices)</font></p></td>
		</tr>
	</table></div>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or
Form 40-F:</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Form 20-F
</font><u><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp; X</font></u><font face="times new roman" lang=EN-GB style="font-size:12.0pt;"><u>&nbsp;
</u>&#160; Form 40-F <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1): ___</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7): ___</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark whether by
furnishing the information contained in this Form, the registrant is also
thereby furnishing the information to the Commission pursuant to </font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Rule 12g3-2(b) under the
Securities Exchange Act of 1934.</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Yes ___&#160; No
<u>&nbsp; X&nbsp;&nbsp;</u></font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">If &quot;Yes&quot; is marked,
indicate below the file number assigned to the registrant in connection</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">with Rule 12g3-2(b): 82- ________</font></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<a name="_bclFooter1"></a>
<DIV>
	<p style="margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader2"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">EXHIBITS</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">99.1</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">5
  May 2016</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="background:white;margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Rio Tinto Limited Annual
  General Meeting</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;">
	<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">99.2</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;">
	<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">5
  May 2016</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="background:white;margin:0in;margin-bottom:6.0pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Rio Tinto plc and Rio Tinto
  Limited Voting Results</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></b></p>





<a name="_bclFooter2"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_3"></a><a name="_bclPageBorder3"></a>
<a name="_bclHeader3"></a>
<DIV>
	<p style="margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
</DIV>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">SIGNATURES</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrants
have duly caused this report to be signed on their behalf by the undersigned,
thereunto duly authorised.</font></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<table border="0" width="100%" cellspacing="0" cellpadding="0">
	<tr>
		<td>
		<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;text-transform:none;">Rio Tinto plc&#160;&#160;</font></b></h1>
		</td>
		<td><b>
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;text-transform:none;">
		Rio Tinto Limited</font></b></td>
	</tr>
	<tr>
		<td>
		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">(Registrant)</font></p>
		</td>
		<td><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;(Registrant)</font></td>
	</tr>
	<tr>
		<td>
		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
		</td>
		<td>&nbsp;</td>
	</tr>
	<tr>
		<td>
		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">By&#160;
		</font><u>
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">/s/&#160; Eleanor Evans&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</font></u></p></td>
		<td><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">By&nbsp;
		</font><u>
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">/s/
Eleanor Evans&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></u></td>
	</tr>
	<tr>
		<td>
		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=NL-BE style="font-size:12.0pt;">Name&#160; Eleanor
Evans&#160;</font></p></td>
		<td><font face="times new roman" lang=NL-BE style="font-size:12.0pt;">
		Name&nbsp;&nbsp; Eleanor Evans</font></td>
	</tr>
	<tr>
		<td>
		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Title&#160;
Company Secretary</font></p></td>
		<td><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">
		Title&nbsp; Joint Company Secretary</font></td>
	</tr>
	<tr>
		<td>
		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
		</td>
		<td>&nbsp;</td>
	</tr>
	<tr>
		<td>
		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Date
&#160;&#160; 5 May 2016</font></p></td>
		<td><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">5
		May 2016</font></td>
	</tr>
</table>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

</BODY>

</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>rtex991.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>Exhibit 99.1</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">
<table border="0" width="100%" cellspacing="0" cellpadding="0">
	<tr>
		<td><img border="0" src="rtlogo.jpg" width="144" height="29"></td>
		<td>
		<p align="right">
		<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:18.0pt;">Notice to ASX and LSE
</font>
		</td>
	</tr>
</table>
<div style="border:none;border-bottom:solid #e60d2e 1.0pt;padding:0in 0in 1.0pt 0in;">
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;">
	<font color=#65523F face=Georgia lang=EN-GB style="font-size:9.5pt;">&nbsp;</font></p>
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;">
	&nbsp;</p>
</div>
<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
<font color=#313131 face="Arial Bold" lang=EN-GB style="font-size:13.0pt;">&nbsp;</font></b></h1>
<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">&nbsp;</h1>
<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
<font face="Arial" lang=EN-GB size="4">Rio Tinto Limited annual general
meeting</font></b></h1>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<h2 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
<font face="Arial" lang=EN-GB size="3">5 May 2016</font></b></h2>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font color=windowtext face=Arial lang=EN-GB style="font-size:10.0pt;">The
addresses and accompanying presentation given by the chairman, chief executive,
deputy chief executive and the remuneration committee chairman at the Rio Tinto
Limited annual general meeting held today at 9.30am (AEST) at the Ballroom Le
Grand, Level 2, Sofitel Brisbane Central, 249 Turbot Street, Brisbane,
Queensland, Australia are available at www.riotinto.com/AGM2016</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100%;">
		<tr style="height:.25in;">
			<td valign=top width=49% style="border-top:solid #e60d2e 1.0pt;height:.25in;padding:0in 0in 0in 0in;">
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;margin-right:0pt;">
			<b>
			<font face=Arial lang=PT-BR style="font-size:10.0pt;">&nbsp;</font></b></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;margin-right:0pt;">
			<b>
			<font face=Arial lang=PT-BR style="font-size:10.0pt;">Vaughn Walton</font></b></p>
			<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;font-weight:normal;">Assistant Company
  Secretary                                 </font></h3>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=51% style="border-top:solid #e60d2e 1.0pt;height:.25in;padding:0in 0in 0in 0in;">
			<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<b>
			<font face="Arial" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></b></h3>
			<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<b>
			<font face="Arial" lang=EN-AU style="font-size:10.0pt;">Tim Paine</font></b></h3>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Joint Company
  Secretary</font></p></td>
		</tr>
		<tr>
			<td valign=top width=49% style="padding:0in 0in 0in 0in;">
			<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<b>
			<font face="Arial" lang=EN-GB style="font-size:10.0pt;">Rio Tinto plc</font></b></h3>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">6 St James&#8217;s Square</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">London SW1Y 4AD</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">United Kingdom</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">T +44 20 7781 1345<br>Registered in England
			</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">No. 719885</font></p>
			</td>
			<td valign=top width=51% style="padding:0in 0in 0in 0in;">
			<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<b>
			<font face="Arial" lang=EN-GB style="font-size:10.0pt;">Rio Tinto Limited</font></b></h3>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">120 Collins Street</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">Melbourne 3000</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">Australia
			</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">T +61 3 9283 3333</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">Registered in
  Australia</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial lang=EN-GB style="font-size:10.0pt;">ABN 96 004 458 404</font></p>
			</td>
		</tr>
	</table></div>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

</BODY>

</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>3
<FILENAME>rtex992.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>Exhibit 99.2</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">
<font face="Arial">
<a name="page_1"></a><a name="_bclPageBorder1"></a></font><font face="Arial">
<a name="_bclHeader1"></a></font>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" width="100%" cellspacing="0" cellpadding="0">
	<tr>
		<td><img border="0" src="rtlogo.jpg" width="144" height="29"></td>
		<td>
		<p align="right">
		<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:18.0pt;">Notice to ASX and LSE
</font>
		</td>
	</tr>
</table>
<div style="border:none;border-bottom:solid #e60d2e 1.0pt;padding:0in 0in 1.0pt 0in;">
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;">
	<font color=#65523F face=Georgia lang=EN-GB style="font-size:9.5pt;">&nbsp;</font></p>
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;">
	&nbsp;</p>
</div>
<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
<font color=#313131 face="Arial Bold" lang=EN-GB style="font-size:13.0pt;">&nbsp;</font></b></h1>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<h1 style="line-height:normal;margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:6.0pt;page-break-after:avoid;">
<b><font face=Arial lang=EN-GB size="4">Rio Tinto Annual General Meetings</font></b></h1>
<h2 style="line-height:normal;margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:6.0pt;page-break-after:avoid;">
<b><font face=Arial lang=EN-GB size="3">5 May 2016</font></b></h2>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">The
annual general meetings of Rio Tinto plc and Rio Tinto Limited were held on 14
April 2016 and 5
May 2016 respectively. </font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">Under Rio Tinto&#8217;s dual listed companies structure
established in 1995, decisions on significant matters affecting shareholders of
Rio Tinto plc and Rio Tinto Limited in similar ways are taken through a joint
electoral procedure. Resolutions 1 to 17 contained in the notices of meeting
for each of Rio Tinto plc and Rio Tinto Limited fall into this category.
Resolutions 18 to 21 of the Rio Tinto plc notice of meeting were put to Rio
Tinto plc shareholders only and resolution 18 of the Rio Tinto Limited notice
of meeting was put to Rio Tinto Limited shareholders only.</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">All resolutions were carried by poll. The results of the
Rio Tinto plc polls were certified by the scrutineer, Computershare Investor
Services PLC and the results of the Rio Tinto Limited polls were as reported by
the duly appointed returning officer, a representative of Computershare
Investor Services Pty Limited. These results are as set out below. Information
on the final proxy position for each company is detailed in Appendix 1, and the
votes cast on each resolution as a percentage of the issued capital of each
company is set out in Appendix 2.</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">In
accordance with the UK Listing Authority&#8217;s Listing Rule 9.6.2, copies of all
the resolutions passed by Rio Tinto plc shareholders, other than ordinary
business, have been submitted to the National Storage Mechanism and are
available for inspection at http://www.morningstar.co.uk/uk/NSM </font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">The
following resolutions, which were put to both Rio Tinto plc and Rio Tinto
Limited shareholders on a poll at the respective annual general meetings, were
subject to the joint electoral procedure and the aggregate results of the joint
polls were as follows:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></p>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">For</font></u></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Against</font></u></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Withheld /
			</font></u></p>
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Abstained &#185;</font></u></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Result</font></u></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Receipt of the 2015 Annual
  report</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,034,696,482</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">197,467,139</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">4,444,129</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">2</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Approval of the Directors'
  Report on Remuneration and <br>
			Remuneration Committee chairman's letter</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,051,946,426</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">151,589,177</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">32,895,563</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">3</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Approval of the Remuneration
  Report</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,045,352,178</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">157,645,356</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">33,426,458</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">4</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Robert Brown as a
  director</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,232,346,219</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,445,530</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">813,439</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">5</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Megan Clark as a
  director</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,234,412,656</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,442,054</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">754,246</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">6</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Jan du Plessis as a
  director</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,212,231,854</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">22,925,873</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,446,881</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">7</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Ann Godbehere as a
  director</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,227,332,465</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">7,398,779</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,873,968</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">8</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Anne Lauvergeon as a
  director</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,217,946,653</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">10,367,587</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">8,290,976</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
	</table>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
&nbsp;</p>
<DIV>
	<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;" align="right">
	<font face=Arial lang=EN-AU size="2">Page </font><b>
	<font face=Arial lang=EN-AU size="2">1</font></b><font face=Arial lang=EN-AU size="2"> of
	<b>13</b></font></p></DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<font face="Arial" size="2"><a name="page_8"></a><a name="_bclPageBorder8"></a></font><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<font face="Arial" size="2">

<a name="_bclHeader8"></a></font><DIV>


<p style="margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-AU size="2">&nbsp;</font></p>


</DIV>
</DIV>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
&nbsp;</p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" colspan="6">
			&nbsp;</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			&nbsp;</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">For</font></u></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Against</font></u></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Withheld /
			</font></u></p>
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Abstained &#185;</font></u></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Result</font></u></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">9</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Michael L'Estrange
  as a director</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,234,533,840</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,322,885</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">748,464</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">10</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Chris Lynch as a
  director</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,231,940,529</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,933,210</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">731,418</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">11</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Paul Tellier as a
  director</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,234,008,421</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,807,729</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">784,609</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">12</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Simon Thompson as a
  director</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,220,776,961</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">7,512,354</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">8,317,011</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">13</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect John Varley as a
  director</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,222,055,099</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">6,470,596</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">8,084,371</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">14</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Sam Walsh as a
  director</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,234,463,586</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,394,206</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">748,027</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">15</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Re-appointment of auditors</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,210,767,916</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">25,228,508</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">595,433</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">16</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Remuneration of auditors</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,226,837,232</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">8,716,359</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,050,344</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">17</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Special resolution - strategic
  resilience for 2035 and beyond</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,216,973,176</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">10,307,346</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">9,325,138</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td colspan=6 style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU size="2">&nbsp;</font></p>
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU size="1">&#185;  In
  calculating the results of the respective polls under the joint electoral
  procedure, &#8220;withheld&#8221; votes at Rio Tinto plc&#8217;s meeting are aggregated with
  &#8220;abstained&#8221; votes at Rio Tinto Limited&#8217;s meeting.  For all relevant purposes
  &#8220;withheld&#8221; votes and &#8220;abstained&#8221; votes have the same meaning. They are not
  included in the calculation of the proportion of votes for and against each
  resolution.</font></p>
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU size="2">&nbsp;</font></p>
			</td>
		</tr>
	</table></div><font face="Arial" size="2"><a name="_bclFooter1"></a></font>
<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">&nbsp;</p>
<font face="Arial" size="2"><a name="page_2"></a><a name="_bclPageBorder2"></a></font>
<font face="Arial" size="2"><a name="_bclHeader2"></a></font>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">Resolution
17 was put to the joint electorate of Rio Tinto plc and Rio Tinto Limited
shareholders and was carried at the respective annual general meetings as a
special resolution. A copy of Resolution 17 will be filed at Companies House.
</font></p>
<p style="line-height:8.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;">
<font face=Arial lang=EN-GB size="2">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">The following resolutions were put to Rio Tinto plc
shareholders only and carried at the Rio Tinto plc meeting held on 14 April
2016. Resolution 18 was carried as an ordinary resolution and resolutions 19 to
21 as special resolutions. The results of the polls were as follows:</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
		<tr style="height:36.85pt;page-break-inside:avoid;">
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">For</font></u></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Against</font></u></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Withheld</font></u></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Result</font></u></p>
			</td>
		</tr>
		<tr style="height:36.85pt;page-break-inside:avoid;">
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">18</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">General authority to allot
  shares</font></p></td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">910,808,386</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">82,343,837</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">5,096,853</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:36.85pt;page-break-inside:avoid;">
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">19</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Disapplication of pre-emption
  rights</font></p></td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">784,327,474</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">206,794,141</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">7,120,462</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:36.85pt;page-break-inside:avoid;">
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">20</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Authority to purchase Rio Tinto
  plc shares</font></p></td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">989,548,633</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">8,154,745</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">542,997</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
		<tr style="height:36.85pt;page-break-inside:avoid;">
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">21</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Notice period for general
  meetings other than annual general meetings</font></p></td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">927,358,150</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">69,976,696</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">896,560</font></p>
			</td>
			<td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
			</td>
		</tr>
	</table></div>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<font face="Arial" size="2"><a name="_bclFooter2"></a></font>
<DIV>
	<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
	<font face=Arial lang=EN-AU size="2">Page
  </font><b><font face=Arial lang=EN-AU size="2">2</font></b><font face=Arial lang=EN-AU size="2"> of
	</font><b><font face=Arial lang=EN-AU size="2">13</font></b></p>
	<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
	<font face=Arial lang=EN-AU size="2">&nbsp;</font></p></DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<font face="Arial" size="2"><a name="page_3"></a><a name="_bclPageBorder3"></a></font><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<font face="Arial" size="2">

<a name="_bclHeader3"></a></font><DIV>


<p style="margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-AU size="2">&nbsp;</font></p>


</DIV>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">The following resolution was put to Rio Tinto
Limited shareholders only and carried at the Rio Tinto Limited meeting held on 5
May 2016 as a special resolution. The result of the poll was as follows:</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
 <tr style="height:36.85pt;page-break-inside:avoid;">
  <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
   <p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
   </td>
 <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
   <p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
   </td>
 <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
   <p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><u>
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">For</font></u></p>
   </td>
 <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
   <p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><u>
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">Against</font></u></p>
   </td>
 <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
   <p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><u>
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">Abstained</font></u></p>
   </td>
 <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
   <p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><u>
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">Result</font></u></p>
   </td>
 </tr>
<tr style="height:36.85pt;page-break-inside:avoid;">
  <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
  <p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">18</font></p>
  </td>
 <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="55%">
  <p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">Renewal of off-market and
  on-market share buy-back authorities</font></p>
  </td>
 <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
  <p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,226,869</font></p>
  </td>
 <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
  <p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">699,729</font></p>
  </td>
 <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
  <p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">431,185</font></p>
  </td>
 <td style="height:36.85pt;padding:0in 5.4pt 0in 5.4pt;" width="10%">
  <p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">CARRIED</font></p>
  </td>
 </tr>
</table></div>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr style="height:.25in;">
  <td valign=top width=50% style="border-top:solid #e60d2e 1.0pt;height:.25in;padding:0in 0in 0in 0in;">
  <p style="line-height:12.0pt;margin-bottom:.0001pt;margin-left:0in;margin-right:0pt;margin-top:0in;"><b>
	<font face=Arial lang=PT-BR style="font-size:10.0pt;">Vaughn Walton</font></b></p>
  <p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">Assistant Company
  Secretary                                 </font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="border-top:solid #e60d2e 1.0pt;height:.25in;padding:0in 0in 0in 0in;">
  <p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><b>
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">Tim Paine</font></b></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">Joint Company Secretary</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 0in 0in 0in;">
  <p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><b>
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">Rio Tinto plc</font></b></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-AU style="font-size:10.0pt;">6 St James&#8217;s Square</font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">London SW1Y 4AD</font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">United Kingdom</font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">T +44 20 7781 1345<br>
  Registered in England </font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">No. 719885</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 0in 0in 0in;">
  <p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;"><b>
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">Rio Tinto Limited</font></b></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">120 Collins Street</font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">Melbourne 3000</font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">Australia </font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">T +61 3 9283 3333</font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">Registered in Australia</font></p>
  <p style="line-height:12.0pt;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
	<font face=Arial lang=EN-GB style="font-size:10.0pt;">ABN 96 004 458 404</font></p>
  </td>
 </tr>
</table></div>




<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>


<font face="Arial" size="2">


<a name="_bclFooter3"></a></font><DIV>
  <p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
	<font face=Arial lang=EN-AU size="2">Page
  </font><b><font face=Arial lang=EN-AU size="2">3</font></b><font face=Arial lang=EN-AU size="2"> of </font><b>
	<font face=Arial lang=EN-AU size="2">13</font></b></p>


<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
<font face=Arial lang=EN-AU size="2">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<font face="Arial" size="2"><a name="page_4"></a><a name="_bclPageBorder4"></a></font>
<font face="Arial" size="2"><a name="_bclHeader4"></a></font>
<DIV>
	<p style="margin:0in;margin-bottom:.0001pt;">
	<font face=Arial lang=EN-AU size="2">&nbsp;</font></p></DIV>
<p align=center style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<b><font face=Arial lang=EN-GB style="font-size:10.0pt;">Appendix 1</font></b></p>
<p align=center style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<b><font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></b></p>
<p align=center style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<b><font face=Arial lang=EN-GB style="font-size:10.0pt;">FINAL PROXY POSITION</font></b></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">Shareholders are encouraged to look at the voting figures
provided in the main part of this announcement, as proxy figures may not be an
accurate indication of the voting at the general meetings; a proxy is an
authority or direction to the proxy holder to vote and not a vote itself. </font>
</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<b><font face=Arial lang=EN-GB style="font-size:10.0pt;">PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT
DECISIONS </font></b></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;">
<font face=Arial lang=EN-AU style="font-size:10.0pt;">References in this appendix in respect of resolutions
1-17 to an appointment specifying that a proxy abstain on a resolution should,
when referring to voting at Rio Tinto plc&#8217;s annual general meeting, be taken as
references to the appointment specifying that the proxy withhold from voting on
a resolution.</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">The proxy position for each company (excluding the proxy
votes carried from one meeting to the other meeting by the Special Voting
Shares in accordance with the DLC structure) on the resolutions put to both Rio
Tinto plc and Rio Tinto Limited shareholders under the joint electoral
procedure was as follows:</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto plc</font></u></b></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto Limited</font></u></b></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">1. Receipt of the 2015 Annual
  report</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">998,076,179</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">233,810,004</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">800,633,788</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">229,186,032</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">196,598,773</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">868,366</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">447,650</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,996,475</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">843,618</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,755,606</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td colspan=2 style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">2. Approval of the Directors'
  Report on Remuneration and Remuneration Committee chairman's letter</font></b></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">967,357,918</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">236,075,644</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">846,382,531</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">201,871,717</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">120,135,103</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">30,481,956</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">31,165,189</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,727,459</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">840,284</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,721,971</font></p>
		</td>
	</tr>
</table>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<font face="Arial" size="2"><a name="_bclFooter8"></a></font>
<DIV>
	<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
	<font face=Arial lang=EN-AU size="2">Page
  <b>4</b> of </font><b><font face=Arial lang=EN-AU size="2">13</font></b></p>
	<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
	<font face=Arial lang=EN-AU size="2">&nbsp;</font></p></DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
	<tr style="height:14.3pt;page-break-inside:avoid;">
		<td colspan=3 style="height:14.3pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:20.0pt;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">PROXY POSITION FOR RIO TINTO
  PLC AND RIO TINTO LIMITED ON JOINT DECISIONS</font></b></p></td>
	</tr>
	<tr style="height:13.9pt;page-break-inside:avoid;">
		<td style="height:13.9pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
		</td>
		<td style="height:13.9pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto plc</font></u></b></p>
		</td>
		<td style="height:13.9pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto Limited</font></u></b></p>
		</td>
	</tr>
	<tr style="height:35.95pt;page-break-inside:avoid;">
		<td style="height:35.95pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">3. Approval of the
  Remuneration Report</font></b></p></td>
		<td style="height:35.95pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:35.95pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">967,332,300</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">235,564,304</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">847,099,093</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">194,533,484</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">119,373,844</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">37,319,526</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">31,188,403</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">2,236,316</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">859,363</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,711,294</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">4. To re-elect Robert Brown
  as a director</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">998,161,590</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,356,857</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">995,477,620</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">232,937,269</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,834,366</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">675,622</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">362,241</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">448,849</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">849,604</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,743,966</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">5. To re-elect Megan Clark as
  a director</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">998,176,137</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,402,680</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">996,257,508</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">233,291,099</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,063,947</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">371,117</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">347,694</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">403,026</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)
  may vote at the proxy's discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">854,682</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,740,464</font></p>
		</td>
	</tr>
</table>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<font face="Arial" size="2"><a name="_bclFooter9"></a></font>
<DIV>
	<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
	<font face=Arial lang=EN-AU size="2">Page
  <b>5</b> of </font><b><font face=Arial lang=EN-AU size="2">13</font></b></p>
	<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
	<font face=Arial lang=EN-AU size="2">&nbsp;</font></p></DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
	<tr style="height:14.3pt;page-break-inside:avoid;">
		<td colspan=3 style="height:14.3pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:20.0pt;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">PROXY POSITION FOR RIO TINTO
  PLC AND RIO TINTO LIMITED ON JOINT DECISIONS</font></b></p></td>
	</tr>
	<tr style="height:13.8pt;page-break-inside:avoid;">
		<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
		</td>
		<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto plc</font></u></b></p>
		</td>
		<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto Limited</font></u></b></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">6. To re-elect Jan du Plessis
  as a director</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">997,421,100</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,461,371</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">975,476,097</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">231,905,910</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">21,091,062</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,811,515</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,102,432</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">344,024</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">853,941</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,743,946</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">7. To re-elect Ann Godbehere
  as a director</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">997,072,787</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,387,116</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">993,323,080</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">230,059,283</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">2,892,909</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,573,330</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,451,045</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">418,590</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">856,798</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,754,503</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">8. To re-elect Anne
  Lauvergeon as a director</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">991,051,799</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">236,991,224</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">983,694,371</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">229,407,758</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">6,501,485</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,841,649</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)
  was to abstain on the resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">7,472,030</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">814,482</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">855,943</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,741,817</font></p>
		</td>
	</tr>
</table>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<font face="Arial" size="2"><a name="_bclFooter10"></a></font>
<DIV>
	<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
	<font face=Arial lang=EN-AU size="2">Page
  <b>6</b> of </font><b><font face=Arial lang=EN-AU size="2">13</font></b></p>
	<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
	<font face=Arial lang=EN-AU size="2">&nbsp;</font></p></DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
	<tr style="height:14.3pt;page-break-inside:avoid;">
		<td colspan=3 style="height:14.3pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:20.0pt;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">PROXY POSITION FOR RIO TINTO
  PLC AND RIO TINTO LIMITED ON JOINT DECISIONS</font></b></p></td>
	</tr>
	<tr style="height:13.8pt;page-break-inside:avoid;">
		<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
		</td>
		<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto plc</font></u></b></p>
		</td>
		<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto Limited</font></u></b></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">9. To re-elect Michael
  L'Estrange as a director</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">998,162,909</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,422,146</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">996,493,790</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">233,150,944</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">817,802</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">500,964</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">360,923</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">383,560</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">851,317</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,770,238</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">10. To re-elect Chris Lynch
  as a director</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">998,161,602</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,439,200</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">994,228,354</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">232,803,177</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,075,815</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">854,091</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">362,209</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">366,495</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">857,433</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,781,932</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">11. To re-elect Paul Tellier
  as a director</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes exercisable
  by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">998,164,063</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,384,072</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">996,140,368</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">232,950,665</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)
  was to vote against the resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,154,053</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">649,764</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">358,749</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">421,224</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">869,642</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,783,643</font></p>
		</td>
	</tr>
</table>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<font face="Arial" size="2"><a name="_bclFooter11"></a></font>
<DIV>
	<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
	<font face=Arial lang=EN-AU size="2">Page
  <b>7</b> of </font><b><font face=Arial lang=EN-AU size="2">13</font></b></p>
	<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
	<font face=Arial lang=EN-AU size="2">&nbsp;</font></p></DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
	<tr style="height:14.3pt;page-break-inside:avoid;">
		<td colspan=3 style="height:14.3pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:20.0pt;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">PROXY POSITION FOR RIO TINTO
  PLC AND RIO TINTO LIMITED ON JOINT DECISIONS</font></b></p></td>
	</tr>
	<tr style="height:13.8pt;page-break-inside:avoid;">
		<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
		</td>
		<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto plc</font></u></b></p>
		</td>
		<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto Limited</font></u></b></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">12. To re-elect Simon
  Thompson as a director</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">991,042,081</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">236,976,219</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">985,839,973</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">230,003,503</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">4,310,089</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,200,286</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">7,482,888</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">829,487</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">892,019</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,772,430</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">13. To re-elect John Varley
  as a director</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">990,868,649</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,382,291</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">984,045,385</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">233,096,196</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">5,942,350</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">500,872</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">7,656,321</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">423,416</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">880,914</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,785,223</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">14. To re-elect Sam Walsh as
  a director</font></b></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">998,121,507</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,461,410</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)
  was to vote for the resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">996,263,329</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">233,261,219</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">953,858</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">438,436</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">403,364</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">344,296</font></p>
		</td>
	</tr>
	<tr style="height:34.0pt;page-break-inside:avoid;">
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">904,320</font></p>
		</td>
		<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,761,755</font></p>
		</td>
	</tr>
</table>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<font face="Arial" size="2"><a name="_bclFooter12"></a></font>
<DIV>
	<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
	<font face=Arial lang=EN-AU size="2">Page
  <b>8</b> of </font><b><font face=Arial lang=EN-AU size="2">13</font></b></p>
	<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
	<font face=Arial lang=EN-AU size="2">&nbsp;</font></p></DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
		<tr style="height:14.3pt;page-break-inside:avoid;">
			<td colspan=3 style="height:14.3pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:20.0pt;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">PROXY POSITION FOR RIO TINTO
  PLC AND RIO TINTO LIMITED ON JOINT DECISIONS</font></b></p></td>
		</tr>
		<tr style="height:13.8pt;page-break-inside:avoid;">
			<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
			</td>
			<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto plc</font></u></b></p>
			</td>
			<td style="height:13.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto Limited</font></u></b></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">15. Re-appointment of
  auditors</font></b></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">998,276,069</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,448,432</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">973,746,069</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">232,113,478</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">23,651,697</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1,556,652</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">233,640</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">358,035</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">878,303</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,778,302</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">16. Remuneration of auditors</font></b></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">998,200,134</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,349,234</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">989,277,038</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">232,907,228</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">8,043,785</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">670,191</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">324,836</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">454,080</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">879,311</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,771,815</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">17. Special resolution - strategic
  resilience for 2035 and beyond</font></b></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">992,106,826</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">235,170,843</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total
  number of proxy votes in respect of which the appointments specified that the
  proxy:</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">986,029,457</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">226,299,131</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">5,200,488</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">5,096,200</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">6,417,964</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">2,630,608</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="70%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">876,881</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,775,512</font></p>
			</td>
		</tr>
	</table></div><font face="Arial" size="2"><a name="_bclFooter4"></a></font>
<DIV>
	<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">&nbsp;</p>
	<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
	<font face=Arial lang=EN-AU size="2">Page
  <b>9</b> of </font><b><font face=Arial lang=EN-AU size="2">13</font></b></p>
	<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
	<font face=Arial lang=EN-AU size="2">&nbsp;</font></p></DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<font face="Arial" size="2"><a name="page_5"></a><a name="_bclPageBorder5"></a></font>
<font face="Arial" size="2"><a name="_bclHeader5"></a></font>
<DIV>
	<p style="margin:0in;margin-bottom:.0001pt;">
	<font face=Arial lang=EN-AU size="2">&nbsp;</font></p></DIV>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<b><font face=Arial lang=EN-GB style="font-size:10.0pt;">PROXY POSITION FOR RIO TINTO PLC ONLY MATTERS - RESOLUTIONS FROM
MEETING HELD ON 14 APRIL 2016</font></b></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
		<tr style="height:18.9pt;page-break-inside:avoid;">
			<td style="height:18.9pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
			</td>
			<td style="height:18.9pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto plc</font></u></b></p>
			</td>
			<td style="height:18.9pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<b>
			<font face=Arial lang=EN-AU style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></b></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">18. General authority to
  allot shares</font></b></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">993,431,040</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">910,207,002</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">82,342,006</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">5,096,631</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's discretion</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">882,032</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">19. Disapplication of
  pre-emption rights</font></b></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">991,400,572</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">783,730,524</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">206,789,226</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">7,120,100</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">880,822</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">20. Authority to purchase Rio
  Tinto plc shares</font></b></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">997,982,592</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total
  number of proxy votes in respect of which the appointments specified that the
  proxy:</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">988,964,342</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">8,152,655</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">542,378</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:31.2pt;page-break-inside:avoid;">
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">865,595</font></p>
			</td>
			<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
	</table></div><font face="Arial" size="2"><a name="_bclFooter5"></a></font>
<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">&nbsp;</p>
<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">&nbsp;</p>
<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
<font face=Arial lang=EN-AU size="2">Page
  <b>10</b> of </font><b><font face=Arial lang=EN-AU size="2">13</font></b></p>
<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
<font face=Arial lang=EN-AU size="2">&nbsp;</font></p><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<font face="Arial" size="2"><a name="page_6"></a><a name="_bclPageBorder6"></a></font>
<font face="Arial" size="2"><a name="_bclHeader6"></a></font>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face=Arial lang=EN-AU size="2">&nbsp;</font></p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<b><font face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></b></p>
<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
	<tr style="height:21.4pt;page-break-inside:avoid;">
		<td colspan=3 style="height:21.4pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:20.0pt;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">PROXY POSITION FOR RIO TINTO
  PLC ONLY MATTERS - RESOLUTIONS FROM MEETING HELD ON 14 APRIL 2016</font></b></p>
		</td>
	</tr>
	<tr style="height:18.9pt;page-break-inside:avoid;">
		<td style="height:18.9pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
		</td>
		<td style="height:18.9pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto plc</font></u></b></p>
		</td>
		<td style="height:18.9pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<b>
		<font face=Arial lang=EN-AU style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></b></p>
		</td>
	</tr>
	<tr style="height:31.2pt;page-break-inside:avoid;">
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">21. Notice period for general
  meetings other than annual general meetings</font></b></p></td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:31.2pt;page-break-inside:avoid;">
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies validly appointed:</font></p></td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">997,613,962</font></p>
		</td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:31.2pt;page-break-inside:avoid;">
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the appointments specified that the proxy:</font></p></td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">&nbsp;</p>
		</td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:31.2pt;page-break-inside:avoid;">
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">926,777,100</font></p>
		</td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:31.2pt;page-break-inside:avoid;">
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">69,954,027</font></p>
		</td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:31.2pt;page-break-inside:avoid;">
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">896,009</font></p>
		</td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:31.2pt;page-break-inside:avoid;">
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)   may vote at the proxy's
  discretion</font></p></td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">882,835</font></p>
		</td>
		<td style="height:31.2pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
</table>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<p style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">&nbsp;</p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
		<tr style="height:24.1pt;page-break-inside:avoid;">
			<td colspan=2 width=100% style="height:24.1pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:.0001pt;margin-left:0in;margin-right:20.0pt;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">PROXY POSITION FOR RIO TINTO
  LIMITED ONLY MATTERS - RESOLUTION FROM MEETING HELD ON 5 MAY 2016</font></b></p>
			</td>
		</tr>
		<tr style="height:14.55pt;page-break-inside:avoid;">
			<td style="height:14.55pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
			</td>
			<td style="height:14.55pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto Limited</font></u></b></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">18 Renewal of off-market and
  on-market share buy-back authorities</font></b></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes
  exercisable by all proxies </font></p>
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">validly appointed:</font></p>
			</td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">237,380,101</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Total number of proxy votes in
  respect of which the </font></p>
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">appointments specified that the
  proxy:</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(i)     was to vote for the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">232,918,647</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(ii)    was to vote against the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">699,729</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iii)   was to abstain on the
  resolution</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">424,960</font></p>
			</td>
		</tr>
		<tr style="height:34.0pt;page-break-inside:avoid;">
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">(iv)
  may vote at the proxy's discretion</font></p></td>
			<td style="height:34.0pt;padding:0in 5.4pt 0in 5.4pt;">
			<p align=right style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:right;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">3,761,725</font></p>
			</td>
		</tr>
	</table></div><font face="Arial" size="2"><a name="_bclFooter6"></a></font>
<DIV>
	<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">&nbsp;</p>
	<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
	<font face=Arial lang=EN-AU size="2">Page
  <b>11</b> of </font><b><font face=Arial lang=EN-AU size="2">13</font></b></p>
	<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
	<font face=Arial lang=EN-AU size="2">&nbsp;</font></p></DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<font face="Arial" size="2"><a name="page_7"></a><a name="_bclPageBorder7"></a></font>
<font face="Arial" size="2"><a name="_bclHeader7"></a></font>
<DIV>
	<p style="margin:0in;margin-bottom:.0001pt;">
	<font face=Arial lang=EN-AU size="2">&nbsp;</font></p></DIV>
<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">Appendix 2</font></b></p>
<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">VOTES CAST AS A
PERCENTAGE OF ISSUED CAPITAL</font></b></p>
<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;">
<font face=Arial lang=EN-AU style="font-size:10.0pt;">For the purposes of section 341 of the UK
Companies Act 2006 (as amended by The Companies (Shareholders' Rights)
Regulations 2009) and in respect of Rio Tinto plc, the votes validly cast are
expressed as a percentage of Rio Tinto plc's total issued share capital as at
6pm on 12 April 2016.</font></p>
<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;">
<font face=Arial lang=EN-AU style="font-size:10.0pt;">In respect of Rio Tinto Limited, the votes
validly cast are expressed as a percentage of Rio Tinto Limited's issued
capital as at 10pm on 3 May 2016.&#160; </font></p>
<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;">
<font face=Arial lang=EN-AU style="font-size:10.0pt;">It should be noted that &#8220;withheld&#8221; votes at
Rio Tinto plc&#8217;s meeting and &#8220;abstained&#8221; votes at Rio Tinto Limited&#8217;s meeting
are not included in the calculation of the proportion of total votes cast on
each resolution. For UK Law purposes, a vote &#8220;withheld&#8217; is not a vote in law.</font></p>
<p align=center style="line-height:130%;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:5.0pt;text-align:center;">
<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td colspan=2 style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">Joint Decision Matters</font></b></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto plc votes cast
			<br>
			as a percentage of Rio <br>
			Tinto
   plc's issued <br>
			capital</font></u></b></p>
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<b>
			<font face=Arial lang=EN-AU style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></b></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto Limited votes cast
			<br>
			as a percentage of Rio
   Tinto <br>
			Limited's issued capital</font></u></b></p>
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<b>
			<font face=Arial lang=EN-AU style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></b></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td colspan=2 style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">1</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Receipt of the 2015 Annual
  report</font></p></td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.60%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">55.25%</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">2</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Approval of the Directors'
  Report on Remuneration and Remuneration Committee chairman's letter</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">70.36%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">55.74%</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">3</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">Approval of the Remuneration
  Report</font></p></td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">70.36%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">55.62%</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">4</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Robert Brown as a director</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.60%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.09%</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">5</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Megan Clark as a
  director</font></p></td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.60%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.10%</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">6</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Jan du Plessis as a
  director</font></p></td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.55%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.11%</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">7</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Ann Godbehere as a
  director</font></p></td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.52%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.09%</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">8</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Anne Lauvergeon as a
  director</font></p></td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.09%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.00%</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">9</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Michael L'Estrange
  as a director</font></p></td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.60%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.10%</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">10</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Chris Lynch as a
  director</font></p></td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.60%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.10%</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">11</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Paul Tellier as a
  director</font></p></td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.60%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.09%</font></p>
			</td>
		</tr>
		<tr style="height:36.8pt;page-break-inside:avoid;">
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">12</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
			<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Simon Thompson as a
  director</font></p></td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.08%</font></p>
			</td>
			<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
			<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
			<font face=Arial lang=EN-AU style="font-size:10.0pt;">55.99%</font></p>
			</td>
		</tr>
	</table></div><font face="Arial" size="2"><a name="_bclFooter7"></a></font>
<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
<font face=Arial lang=EN-AU size="2">Page
  <b>12</b> of </font><b><font face=Arial lang=EN-AU size="2">13</font></b></p>
<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
<font face=Arial lang=EN-AU size="2">&nbsp;</font></p><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div>
<p>&nbsp;</p>
<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
	<tr>
		<td colspan=2 style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">Joint Decision Matters</font></b></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto plc votes cast
		<br>
		as a percentage of Rio <br>
		Tinto
   plc's issued <br>
		capital</font></u></b></p>
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<b>
		<font face=Arial lang=EN-AU style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></b></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<b><u><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto Limited votes cast
		<br>
		as a percentage of Rio
   Tinto <br>
		Limited's issued capital</font></u></b></p>
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<b>
		<font face=Arial lang=EN-AU style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></b></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">13</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect John Varley as a
  director</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.07%</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.09%</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">14</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">To re-elect Sam Walsh as a
  director</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.60%</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.11%</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">15</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Re-appointment of auditors</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.61%</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.11%</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">16</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Remuneration of auditors</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.61%</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.02%</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="5%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">17</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="65%">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Special resolution - strategic
  resilience for 2035 and beyond</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.16%</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">55.51%</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td colspan=2 style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto plc only matters</font></b></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">18</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">General authority to allot
  shares</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.26%</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">19</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Disapplication of pre-emption
  rights</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.11%</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">20</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Authority to purchase Rio Tinto
  plc shares</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.59%</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">21</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Notice period for general
  meetings other than annual general meetings</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">72.56%</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td colspan=2 style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></b></p>
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<b><font face=Arial lang=EN-AU style="font-size:10.0pt;">Rio Tinto Limited only
  matters</font></b></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;" width="15%">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
	<tr style="height:36.8pt;page-break-inside:avoid;">
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">18 </font></p>
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td colspan=2 style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">Renewal of off-market and on-</font></p>
		<p style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">market share buy-back
  authorities</font></p></td>
		<td style="height:36.8pt;padding:0in 5.4pt 0in 5.4pt;">
		<p align=center style="line-height:normal;margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;">
		<font face=Arial lang=EN-AU style="font-size:10.0pt;">56.09%</font></p>
		</td>
	</tr>
</table>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p align=right style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;text-align:right;">
<font face=Arial lang=EN-AU size="2">Page
  <b>13</b> of </font><b><font face=Arial lang=EN-AU size="2">13</font></b></p>
<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:2.0pt;">
<font face=Arial lang=EN-AU size="2">&nbsp;</font></p>
</BODY>

</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>rtlogo.jpg
<TEXT>
begin 644 rtlogo.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  H'!PD'!@H)" D+"PH,#QD0#PX.
M#QX6%Q(9)" F)2,@(R(H+3DP*"HV*R(C,D0R-CL]0$! )C!&2T4^2CD_0#W_
MVP!# 0L+"P\-#QT0$!T]*2,I/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T]
M/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3W_P  1"  = ) # 2(  A$! Q$!_\0
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M/).:[+Q5J$7@KPW%::.GDR3NRQ9);8.K-SGGG]:2F[N_0UK9?!PHQH_%/O\
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5R:46$<9AZ%6>(HMMRO96VOW=S__9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
