Company Secretary Change

Rio Tinto PLC

30 August 2023

 

Notice to ASX/LSE                                                                                                                       

Appointment of Group Company Secretary

30 August 2023

Rio Tinto announces the appointment of Andy Hodges as Group Company Secretary, and Company Secretary of Rio Tinto plc with effect from 29 August 2023.

Steve Allen will stand down as Group Company Secretary, and Company Secretary of Rio Tinto plc and Joint Company Secretary of Rio Tinto Limited, also with effect from 29 August 2023, in order to take up the role of Deputy Chief Legal Officer at Rio Tinto.

Tim Paine continues as Company Secretary of Rio Tinto Limited.

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 [e-mail]

Media Relations, United Kingdom Matthew Klar M [phone] David Outhwaite M [phone]	Media Relations, Australia Matt Chambers M [phone] Jesse Riseborough M [phone] Alyesha Anderson M [phone]	Media Relations, Americas Simon Letendre M [phone] Malika Cherry M [phone]
Investor Relations, United Kingdom Menno Sanderse M [phone] David Ovington M [phone] Laura Brooks M [phone]	Investor Relations, Australia Tom Gallop M [phone] Amar Jambaa M [phone]
Rio Tinto plc 6 St James's Square London SW1Y 4AD United Kingdom T [phone] Registered in England No. 719885	Rio Tinto Limited Level 43, 120 Collins Street Melbourne 3000 Australia T [phone] 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

 

END