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RIO TINTO LIMITED — Director's Dealing 2007
Apr 30, 2007
65705_rns_2007-04-30_63985da9-0fc7-42ed-9e62-0d22468b1b22.pdf
Director's Dealing
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Appendix 3Z
Rule 3.19A.3
Final Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
| Name of entity | RIO TINTO LIMITED |
|---|---|
| ABN | 96 004 458 404 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Richard Leigh CLIFFORD |
|---|---|
| Date of last notice | 15/03/2007 |
| Date that director ceased to be director | 30/04/2007 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Number & class of securities | ||
|---|---|---|
| 91,255 | Ordinary Shares held by UBS Warburg Private Clients Nominees Pty Ltd. | |
| 1,416,265 | Options under the Rio Tinto Limited Share Option Plan, Share Option Plan2004 and Share Savings Plan | |
| 379,116 | Conditional share Awards under the Mining Companies Comparative Plan2004. | |
+ See chapter 19 for defined terms.
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest | Number & class of securities |
|---|---|
| Nil | |
Part 3 - Director's interests in contracts
| Detail of contract | N/a |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities to whichinterest relates |
$+$ See chapter 19 for defined terms.