Rio Tinto PLC

Board/Management Information • Aug 5, 2016

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RNS Number : 3839G

Rio Tinto PLC

05 August 2016

Notice to LSE

Company secretary

5 August 2016

Rio Tinto Group company secretary Eleanor Evans will leave the business on 19 August 2016. Upon her departure, Rio Tinto deputy company secretary Victoria Hames will assume the positions of Rio Tinto plc company secretary and Rio Tinto Limited joint company secretary on an acting basis. Tim Paine remains in the role of Rio Tinto Limited joint company secretary.

Contacts

media.enquiries@riotinto.com

www.riotinto.com

Follow @RioTinto on Twitter

### Media Relations, EMEA/Americas Illtud Harri T +44 20 7781 1152 M +44 7920 503 600 David Outhwaite T +44 20 7781 1623 M +44 7787 597 493 David Luff T +44 20 7781 1177 M +44 7780 226 422 ### Investor Relations, EMEA/Americas John Smelt T +44 20 7781 1654 M +44 7879 642 675 David Ovington T +44 20 7781 2051 M +44 7920 010 978 Grant Donald T +44 20 7781 1262 M +44 7920 587 805	### Media Relations, Australia/Asia Ben Mitchell T +61 3 9283 3620 M +61 419 850 212 Bruce Tobin T +61 3 9283 3612 M +61 419 103 454 Matthew Klar T +61 7 3625 4244 M +61 457 525 578 ### Investor Relations, Australia/Asia Natalie Worley T +61 3 9283 3063 M +61 409 210 462 Rachel Storrs T +61 3 9283 3628 M +61 417 401 018
### Rio Tinto plc 6 St James's Square London SW1Y 4AD United Kingdom T +44 20 7781 2000 Registered in England No. 719885	### Rio Tinto Limited 120 Collins Street Melbourne 3000 Australia T +61 3 9283 3333 Registered in Australia ABN 96 004 458 404

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