Rio Tinto Board change

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, โ€œI 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.โ€

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.

This announcement is authorised for release to the market by Andy Hodges, Rio Tintoโ€™s Group Company Secretary.

riotinto.com

Contacts

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

Media Relations, United Kingdom

Matthew Klar


M +44 7796 630 637

David Outhwaite

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Media Relations, Australia

Matt Chambers


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Jesse Riseborough

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Alyesha Anderson

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Media Relations, Americas

Simon Letendre


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Malika Cherry

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Vanessa Damha

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Investor Relations, United Kingdom

Menno Sanderse


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David Ovington

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Laura Brooks

M +44 7826 942 797

Investor Relations, Australia

Tom Gallop


M +61 439 353 948

Amar Jambaa

M +61 472 865 948

Rio Tinto plc

6 St Jamesโ€™s Square

London SW1Y 4AD

United Kingdom

T +44 20 7781 2000

Registered in England

No. 719885

Rio Tinto Limited

Level 43, 120 Collins Street

Melbourne 3000

Australia

T +61 3 9283 3333

Registered in Australia

ABN 96 004 458 404

Category: General

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