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Rio Tinto PLC

Report Publication Announcement Nov 28, 2023

4666_rns_2023-11-28_a46294d4-689c-47c4-ace5-01d5aaa94af4.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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.

Contacts

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.

riotinto.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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