TIDMRIO

RNS Number : 9935W

Rio Tinto PLC

15 December 2023

Notice to ASX/LSE

Rio Tinto Board change

15 December 2023

Rio Tinto confirms that Dr Megan Clark has stepped down as a non-executive director on 15 December 2023, having served for nine years on the Board of Directors.

Rio Tinto Chair Dominic Barton said, "I would like to express my sincere thanks to Megan for her contribution to Rio Tinto. We will greatly miss her insights and wise counsel. On behalf of the Board, I wish Megan well for the future."

This announcement is made in fulfilment of the Company's obligation under UK LR 9.6.11.

LEI: 213800YOEO5OQ72G2R82

Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State.

Contacts

Please direct all enquiries to media.enquiries@riotinto.com

 
Media Relations, United     Media Relations, Australia     Media Relations, 
 Kingdom                                                    Americas 
                             Matt Chambers 
 Matthew Klar                M +61 433 525 739              Simon Letendre 
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 Kingdom 
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                             Amar Jambaa 
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 Laura Brooks 
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Rio Tinto plc               Rio Tinto Limited 
 
 6 St James's Square         Level 43, 120 Collins Street 
 London SW1Y 4AD             Melbourne 3000 
 United Kingdom              Australia 
 T +44 20 7781 2000          T +61 3 9283 3333 
 
 Registered in England       Registered in Australia 
 No. 719885                  ABN 96 004 458 404

This announcement is authorised for release to the market by Andy Hodges, Rio Tinto's Group Company Secretary.

riotinto.com

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END

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December 15, 2023 05:29 ET (10:29 GMT)

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