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Rio Tinto PLC Director's Dealing 2016

Feb 16, 2016

4666_dirs_2016-02-16_fa73b353-970a-494b-af31-4c907c78d3cd.html

Director's Dealing

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RNS Number : 1445P

Rio Tinto PLC

15 February 2016

Director declaration

16 February 2016

Rio Tinto announces that Megan Clark, Non-executive Director of Rio Tinto plc and Rio Tinto Limited, was appointed as a director of CSL Limited with effect from today.

This information is disclosed to the London Stock Exchange (LSE) in accordance with the requirements under paragraph 9.6.14R of the United Kingdom Listing Rules relating to the disclosure of new directorships in publically quoted companies by a director of the company. As part of its dual listed company structure Rio Tinto voluntarily notifies the Australian Securities Exchange (ASX) of the above appointment.

Vaughn Walton

### Assistant Company Secretary
### Tim Paine

Joint Company Secretary
### Rio Tinto plc

6 St James's Square

London SW1Y 4AD

United Kingdom

T +44 20 7781 1345

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

END

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