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RIO TINTO LIMITED — Director's Dealing 2003
Sep 25, 2003
65705_rns_2003-09-25_203fe213-c881-44d5-bbc9-d502cda9bc37.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
Change of 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 |
|---|---|
| JABN | 96 004 458 404 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Oscar Leonard GROENEVELD |
|---|---|
| Date of last notice | 16/04/2003 |
Part 1 - Change of director's relevant interests in securities
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.
| Direct or indirect interest | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 5,500 Ordinary Shares held by Mrs Peta-Anne Groeneveld (spouse) |
| Date of change | 12/09/2003 |
| No. of securities held prior to change | 17,781Ordinary Shares (direct interest)5,500Ordinary shares (indirect interest)339,129 Options under the RioTintoLimited Share Option PlanConditional Share Awards under83,991the Mining CompaniesComparative Plan |
| Class | 17,781Ordinary Shares (direct interest)5,500Ordinary shares (indirect interest)339,129 Options under the RioTintoLimited Share Option PlanConditional Share Awards under83,991the Mining CompaniesComparative Plan |
| Number acquired | 234 Ordinary shares $-$ participation in theDividend Reinvestment Plan. |
+ See chapter 19 for defined terms.
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-eash, provide details and estimatedvaluation | See "Nature of Change" below. |
| No. of securities held after change | 18,015Ordinary Shares (direct interest)5,500Ordinary shares (indirect interest)339,129 Options under the RioTintoLimited Share Option PlanConditional Share Awards under83,991the Mining CompaniesComparative Plan |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Dividends used to acquire shares at marketprice ($34.162970 per share) in accordancewith the terms of the Dividend ReinvestmentPlan. |
Part 2 - Change of director's interests in contracts
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.
| Detail of contract | N/a |
|---|---|
| Nature of interest | N/a |
| Name of registered holder(if issued securities) | N/a |
| Date of change | N/a |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | N/a |
| Interest acquired | N/a |
| Interest disposed | N/a |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/a |
| Interest after change | N/a |
+ See chapter 19 for defined terms.