RIO TINTO LIMITED — Share Issue/Capital Change 2021

Oct 24, 2021

Announcement Summary

Entity name RIO TINTO LIMITED

Announcement Type

New announcement

Date of this announcement

Monday October 25, 2021

Details of +securities that have ceased

ASX +securitycode	Security description	Number of+securities thathave ceased	The +securities haveceased due to	Date ofcessation
RIOAL	SHARE RIGHTS	50,170	Lapse of conditional right tosecurities because theconditions have not been, orhave become incapable ofbeing, satisfied	30/09/2021

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

RIO TINTO LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type ABN

Registration Number 96004458404

1.3 ASX issuer code RIO

1.4 The announcement is New announcement

1.5 Date of this announcement

25/10/2021

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

RIOAL : SHARE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

23,447

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

Is the entity paying any consideration for the cessation? No

30/9/2021

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of Matching Share Rights granted under the Rio Tinto Limited Global Employee Share Plan (myShare) during the quarter ended 30 September 2021.

ASX +Security Code and Description

RIOAL : SHARE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

26,723

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation 30/9/2021

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Lapse of Rights granted under the Rio Tinto Limited Equity Incentive Plan during the quarter ended 30 September 2021.

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RIO : ORDINARY FULLY PAID	371,216,214

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RIOAI : SPECIAL VOTING SHARE	1
RIOAK : DLC DIVIDEND SHARE	1
RIOAL : SHARE RIGHTS	3,506,883

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.