Rio Tinto PLC

Board/Management Information • Jan 20, 2020

National Storage Mechanism | Additional information

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RNS Number : 2429A

Rio Tinto PLC

20 January 2020

Change in Director's Particulars

20 January 2020

Rio Tinto (the "Company") announces that Simon McKeon, a non-executive director of the Company, has been appointed as a non-executive director of National Australia Bank Limited with effect from 3 February 2020.

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

LEI: 213800YOEO5OQ72G2R82

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

This announcement is authorised for release to the market by Rio Tinto's Group Company Secretary.

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 Level 7, 360 Collins Street Melbourne 3000 Australia T +61 3 9283 3333 Registered in Australia ABN 96 004 458 404

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