

| RIO TINTO GROUP (AUS) | 26/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Robert Brown | For |
| 4 | Elect Ann Godbehere | For |
| 5 | Elect Sam Walsh | For |
| 6 | Re-elect Guy Elliott | For |
| 7 | Re-elect Michael Fitzpatrick | For |
| 8 | Re-elect Lord Kerr | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise Repurchase of Shares of Tinto Holdings Australia | For |