Rio Tinto PLC

Board/Management Information • Jun 26, 2017

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RNS Number : 1603J

Rio Tinto PLC

26 June 2017

Rio Tinto board changes

26 June 2017

Ann Godbehere has been appointed as senior independent director on the Rio Tinto board, in which capacity she will lead the process underway to appoint a new chairman to succeed Jan du Plessis. Ann, who was appointed to the board in February 2010, joins the Remuneration Committee and remains the chair of the Audit Committee.

Simon Thompson has been appointed chair of the Remuneration Committee. Simon joined the board in 2014 and became a member of the Remuneration Committee in 2016.

All of these appointments are with immediate effect.

Contacts

media.enquiries@riotinto.com

www.riotinto.com

Follow @RioTinto on Twitter

### Media Relations, United Kingdom 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, United Kingdom John Smelt T +44 20 7781 1654 M +44 7879 642 675 David Ovington T +44 20 7781 2051 M +44 7920 010 978 Nick Parkinson T +44 20 7781 1552 M +44 7810 657 556	### Media Relations, Australia Ben Mitchell T +61 3 9283 3620 M +61 419 850 212 Anthony Havers T +61 8 9425 8557 M +61 459 847 758 ### Investor Relations, Australia 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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