Rio Tinto PLC

Board/Management Information • Feb 22, 2018

National Storage Mechanism | Additional information

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RNS Number : 7073F

Rio Tinto PLC

22 February 2018

REPLACEMENT ANNOUNCEMENT

The 'Change in Director's Particulars' announcement released on 22 February 2018 at 13:15 under RNS Number 6818F has been amended for clarity.

All material details remain unchanged.

The full text is shown below.

22 February 2018

Rio Tinto plc (the "Company") has today been advised that Ann Godbehere, a non-executive director of the Company, will retire from the board of British American Tobacco p.l.c. at the conclusion of that company's annual general meeting on 25 April 2018.

This announcement is made in fulfilment of the Company's obligation under UK LR 9.6.14 R.

LEI: 213800YOEO5OQ72G2R82

Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State.

### Steve Allen ### Group 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 360 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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