Report Publication Announcement • Nov 28, 2023
Report Publication Announcement
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RNS Number : 9499U
Rio Tinto PLC
28 November 2023
Notice to ASX/LSE

2024 Key Dates
28 November 2023
Set out below are the key dates for Rio Tinto for the 2024 calendar year.
| Date | Event |
| 2023 Final dividend | |
| 21 February 2024 | 2023 full year results announcement |
| 7 March 2024 | Rio Tinto plc and Rio Tinto Limited ordinary shares and Rio Tinto plc ADRs quoted "ex-dividend" |
| 8 March 2024 | Record date |
| 26 March 2024 | Final date for elections under the Rio Tinto plc and Rio Tinto Limited Dividend Reinvestment Plans and under facilities for dividends to be paid in alternative currency (GBP/AUD/NZD) |
| 11 April 2024 | Currency conversion date |
| 18 April 2024 | Payment date |
| 2024 Interim dividend | |
| 31 July 2024 | 2024 half year results announcement |
| 15 August 2024 | Rio Tinto plc and Rio Tinto Limited ordinary shares quoted "ex-dividend"1 |
| 16 August 2024 | Record date |
| 5 September 2024 | Final date for elections under the Rio Tinto plc and Rio Tinto Limited Dividend Reinvestment Plans and under facilities for dividends to be paid in alternative currency (GBP/AUD/NZD) |
| 19 September 2024 | Currency conversion date |
| 26 September 2024 | Payment date |
| 2024 Annual general meetings | |
| 29 January 2024 | Closing date for receipt of nominations for candidates other than those recommended by the board to be elected as directors at the 2024 annual general meetings |
| 4 April 2024 | Rio Tinto plc annual general meeting |
| 2 May 2024 | Rio Tinto Limited annual general meeting |
1. Effective 28 May 2024, under the US Security Exchange Commission (SEC) rules, the trade settlement cycle for our ADRs will change from T+2 to T+1. The ex-dividend date and record date will become the same for regular ex-dividend date processing of our ADRs.
LEI: 213800YOEO5OQ72G2R82
Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State.
Please direct all enquiries to [email protected]
| ### Media Relations, ### United Kingdom Matthew Klar M +44 7796 630 637 David Outhwaite M +44 7787 597 493 |
### Media Relations, ### Australia Matt Chambers M +61 433 525 739 Jesse Riseborough M +61 436 653 412 Alyesha Anderson M +61 434 868 118 Michelle Lee M +61 458 609 322 |
### Media Relations, ### Americas Simon Letendre M +1 514 796 4973 Malika Cherry M +1 418 592 7293 Vanessa Damha M +1 514 715 2152 |
| ### Investor Relations, ### United Kingdom Menno Sanderse M +44 7825 195 178 David Ovington M +44 7920 010 978 Laura Brooks M +44 7826 942 797 |
### Investor Relations, ### Australia Tom Gallop M +61 439 353 948 Amar Jambaa M +61 472 865 948 |
|
| ### 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 Level 43, 120 Collins Street Melbourne 3000 Australia T +61 3 9283 3333 Registered in Australia ABN 96 004 458 404 |
This announcement is authorised for release to the market by Andy Hodges, Rio Tinto's Group Company Secretary.
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