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Rio Tinto PLC

Board/Management Information Nov 24, 2016

4666_rns_2016-11-24_1885efed-32fd-4b67-bc6c-1f95f6d9c630.html

Board/Management Information

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RNS Number : 1198Q

Rio Tinto PLC

24 November 2016

Board Committee changes

24 November 2016

Rio Tinto announces that Simon Thompson, who joined the Boards of Rio Tinto plc and Rio Tinto Limited on 1 April 2014 as a non-executive director, has been appointed a member of the Remuneration Committee with immediate effect.

This announcement is made pursuant to Listing Rule 9.6.11R.

Victoria Hames

### Acting Company Secretary
### Tim Paine

Joint Company Secretary
### Rio Tinto plc

6 St James's Square

London SW1Y 4AD

United Kingdom

T +44 20 7781 1668

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

This information is provided by RNS

The company news service from the London Stock Exchange

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