Rio Tinto board update

20 April 2018

Following the announcement by Rio Tinto on 15 February 2018, of the appointment of Moya Greene as an independent non-executive director, the company confirms that Ms Greene will join the board with effect from 17 September 2018.

LEI: 213800YOEO5OQ72G2R82
Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State