Rio Tinto PLC

Board/Management Information • Mar 22, 2017

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RNS Number : 1880A

Rio Tinto PLC

22 March 2017

Simon Henry - effective date of appointment as Rio Tinto director

22 March 2017

Rio Tinto announced on 10 February 2017 that Mr Simon Henry would join the board of Rio Tinto on 1 July 2017. Rio Tinto is now pleased to confirm that the effective date of Mr Henry's appointment has been brought forward and he will be appointed a director with effect from 1 April 2017.

### Steve Allen Company Secretary	### Tim Paine Joint Company Secretary
### Rio Tinto plc 6 St James's Square London SW1Y 4AD United Kingdom T +44 20 7781 2058   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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