<SEC-DOCUMENT>0001003297-17-000025.txt : 20170210
<SEC-HEADER>0001003297-17-000025.hdr.sgml : 20170210
<ACCEPTANCE-DATETIME>20170210091436
ACCESSION NUMBER:		0001003297-17-000025
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20170210
FILED AS OF DATE:		20170210
DATE AS OF CHANGE:		20170210

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RIO TINTO PLC
		CENTRAL INDEX KEY:			0000863064
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10533
		FILM NUMBER:		17589875

	BUSINESS ADDRESS:	
		STREET 1:		6 ST JAMES'S SQUARE
		CITY:			LONDON, SW1Y 4AD
		STATE:			X0
		ZIP:			00000
		BUSINESS PHONE:		44 20 7781 1623

	MAIL ADDRESS:	
		STREET 1:		RIO TINTO SERVICES INC.
		STREET 2:		80 STATE STREET
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12207-2543

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RTZ CORPORATION PLC
		DATE OF NAME CHANGE:	19950522

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RIO TINTO LTD
		CENTRAL INDEX KEY:			0000887028
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34121
		FILM NUMBER:		17589876

	BUSINESS ADDRESS:	
		STREET 1:		120 COLLINS STREET
		STREET 2:		MELBOURNE
		CITY:			VICTORIA 3000
		STATE:			C3
		ZIP:			AUSTRALIA
		BUSINESS PHONE:		44 20 7781 1623

	MAIL ADDRESS:	
		STREET 1:		RIO TINTO SERVICES INC.
		STREET 2:		80 STATE STREET
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12207-2543

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CRA LTD
		DATE OF NAME CHANGE:	19950725
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>riotinto-form6k.htm
<TEXT>

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<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="times new roman" lang=EN-GB style="font-size:14.0pt;">UNITED STATES<br>
SECURITIES AND
EXCHANGE COMMISSION</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;">
<b><font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;">WASHINGTON, DC 20549</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;">
<b><font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;">FORM 6-K</font></b></p>
<p align=center style="line-height:150%;margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&#160;REPORT OF FOREIGN PRIVATE ISSUER</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">PURSUANT TO RULE 13A-16 OR 15D-16
OF</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">THE SECURITIES EXCHANGE ACT OF
1934</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=left style="margin-bottom:0;page-break-after:avoid;text-align:center;margin-right:0in; margin-top:0">
<b><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">10 February 2017</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;font-weight:normal;">Commission
  file number: 001-10533</font></p></td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;font-weight:normal;">Commission
  file number: 001-34121</font></p></td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;">
			<font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;">
			<font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:18.0pt;">Rio Tinto plc</font></b></p>
			</td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:18.0pt;">Rio Tinto Limited</font></b></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;">ABN 96 004 458 404</font></b></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Translation
  of registrant&#8217;s name into English)</font></p></td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Translation
  of registrant&#8217;s name into English)</font></p></td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;">
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;">
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">6 St. James&#8217;s
  Square</font></b></p></td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">Level 33, 120 Collins Street</font></b></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">London, SW1Y 4AD, United Kingdom</font></b></p>
			</td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
			<font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">Melbourne, Victoria 3000, Australia</font></b></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Address of
  principal executive offices)</font></p></td>
			<td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
			<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
			<font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Address of
  principal executive offices)</font></p></td>
		</tr>
	</table></div>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or
Form 40-F:</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Form 20-F
</font><u><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;&nbsp; X&nbsp;&nbsp;
</font></u><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&#160; Form 40-F
_____</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1): ___</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7): ___</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark whether by
furnishing the information contained in this Form, the registrant is also
thereby furnishing the information to the Commission pursuant to </font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Rule 12g3-2(b) under the
Securities Exchange Act of 1934.</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Yes ___&#160; No
</font><u><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;&nbsp; X&nbsp;&nbsp;
</font></u></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">If &quot;Yes&quot; is marked,
indicate below the file number assigned to the registrant in connection</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">with Rule 12g3-2(b): 82- ________</font></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
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	<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_2"></a><a name="_bclPageBorder2"></a>
<a name="_bclHeader2"></a>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">EXHIBITS</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100%;">
		<tr>
			<td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">99.1</font></p>
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=25% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">10
  February 2017</font></p>
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=66% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="background:white;margin:0in;margin-bottom:6.0pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Rio Tinto board
  changes</font></p></td>
		</tr>
		<tr>
			<td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=25% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=66% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=25% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=66% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="background:white;margin:0in;margin-bottom:6.0pt;">
			<font color=#333333 face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=25% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=66% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=25% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=66% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=25% style="padding:0in 2.85pt 0in 2.85pt;">
			<p style="margin:0in;margin-bottom:.0001pt;">
			<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
			</td>
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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">SIGNATURES</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrants
have duly caused this report to be signed on their behalf by the undersigned,
thereunto duly authorised.</font></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<table border="0" width="100%" cellspacing="0">
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		<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;text-transform:none;">Rio Tinto plc</font></b></h1>
		</td>
		<td><b>
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;text-transform:none;">
		Rio Tinto Limited</font></b></td>
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		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">(Registrant)</font></p>
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		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">By&#160;
		</font><u>
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">/s/&#160; Steve Allen&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</font></u></p></td>
		<td><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">By&nbsp;
		</font><u>
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">/s/
		Steve Allen&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</font></u></td>
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	<tr>
		<td>
		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=NL-BE style="font-size:12.0pt;">Name&#160; Steve
Allen&#160;</font></p></td>
		<td><font face="times new roman" lang=NL-BE style="font-size:12.0pt;">
		Name&nbsp;&nbsp; Steve Allen</font></td>
	</tr>
	<tr>
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		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Title&#160;
Company Secretary</font></p></td>
		<td><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">
		Title&nbsp; Joint Company Secretary</font></td>
	</tr>
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		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
		</td>
		<td>&nbsp;</td>
	</tr>
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		<p style="margin:0in;margin-bottom:.0001pt;">
		<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Date
&#160;&#160; 10
February 2017</font></p></td>
		<td><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">10
		February 2017</font></td>
	</tr>
</table>
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<font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
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<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>exhibit99.htm
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   <TITLE>riotintoboardchanges.htm - Prepared by EDGARX.com</TITLE>
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<BODY bgcolor="#ffffff">
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			<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:18.0pt;">Media release</font></p>
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	<font color=#65523F face=Georgia lang=EN-GB style="font-size:9.5pt;">&nbsp;</font></p>
</div>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">&nbsp;</p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;"><b>
<font color=#222222 face=Arial,sans-serif lang=EN style="font-size:12.0pt;">Rio
Tinto board changes</font></b></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<h2 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
<font color=#313131 face="Arial Bold" lang=EN-GB style="font-size:11.0pt;">10 February 2017</font></b></h2>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">
<font color=#313131 face=Arial,sans-serif lang=EN style="font-size:10.0pt;">Rio Tinto will appoint three new independent
non-executive directors to the boards of Rio Tinto plc (LSE: Rio:London) and
Rio Tinto Limited (ASX:Rio) (the &#8220;board&#8221;).&#160; </font></p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">
<font color=#313131 face=Arial,sans-serif lang=EN style="font-size:10.0pt;">Former Sasol Ltd chief executive David Constable
and former Centrica plc chief executive Sam Laidlaw will be appointed with
immediate effect. Royal Dutch Shell plc chief financial officer Simon Henry
will join the board with effect from 1 July 2017. </font></p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">
<font color=#313131 face=Arial,sans-serif lang=EN style="font-size:10.0pt;">Non-executive directors Robert Brown and Anne
Lauvergeon have indicated their intention to step down from the board at the
Rio Tinto Limited annual general meeting on 4 May 2017. </font></p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">
<font color=#313131 face=Arial,sans-serif lang=EN style="font-size:10.0pt;">The new directors broaden the experience of the
board, bringing considerable expertise in the resources sector and an
international perspective, having enjoyed long careers in executive roles with
multinational businesses. All three also have significant experience as
non-executive directors with leading listed companies. </font></p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">
<font color=#313131 face=Arial,sans-serif lang=EN style="font-size:10.0pt;">David Constable has more than 30 years&#8217;
experience in senior roles at large-scale construction and engineering
companies, predominantly with leading international contractor Fluor
Corporation. He later spent five years as president and chief executive officer
of Sasol Ltd from 2011. He </font>
<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">is
also a non-executive director of Anadarko Petroleum Corporation and ABB Ltd.</font></p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">
<font color=#313131 face=Arial,sans-serif lang=EN style="font-size:10.0pt;">With more than three decades</font><font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;"> in the oil and gas industry, Simon Henry
brings a wealth of financial and board expertise to Rio Tinto. Simon joined
Royal Dutch Shell in 1982 and has held senior roles across the business in
Europe, Asia and the Middle East. He was appointed as chief financial officer
and as a board member of Royal Dutch Shell in 2009. Simon, who will leave Royal
Dutch Shell at the end of June 2017, is also a non-executive director of Lloyds
Banking Group plc.</font></p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">
<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Sam Laidlaw has had a long career in the
energy industry in executive roles across the globe. Sam was chief executive
officer of Centrica plc for eight years until 2014 and is a non-executive
director of HSBC Holdings plc and chairman of Neptune Oil &amp; Gas Ltd. </font>
</p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">
<font color=#313131 face=Arial,sans-serif lang=EN style="font-size:10.0pt;">Rio Tinto chairman Jan du Plessis said &#8220;</font><font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">I am delighted to welcome David, Simon and Sam
to the board of Rio Tinto. Each of them has an outstanding pedigree, having
operated in upstream, capital intensive and global industries. With diverse
expertise across successful international engineering, resources and financial
businesses, I have no doubt that their insight and hands-on experience will
strengthen the board.</font></p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">
<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&#8220;I would like to thank Bob and Anne for the
considerable contribution they have both made to the board over the years and
for their wise counsel. In Bob&#8217;s case, I also want to acknowledge the
additional demands of travelling from Canada to either London or Australia
regularly over the past seven years. On behalf of the board, I wish both Bob
and Anne well for the future.&#8221;</font></p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;text-align:justify;">
<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Rio Tinto confirms that, with
respect to each of the new non-executive directors, there are no matters to be
disclosed pursuant to Rule 9.6.13(1) &#8211; (6) of the Listing Rules of the UK
Listing Authority.</font></p>
<p style="line-height:normal;margin:0in;margin-bottom:.0001pt;"><b>
<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></b></p>
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	</font></font>
	<font color=#646464 face=Arial,sans-serif lang=EN-GB style="font-size:11.0pt;">1</font><font style="display:none;"><font color=#646464 face=Arial,sans-serif lang=EN-GB style="font-size:11.0pt;"></font></font><font color=#646464 face=Arial,sans-serif lang=EN-GB style="font-size:11.0pt;"> of 3</font></p>
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<img border="0" src="rtlogo.jpg" width="144" height="31"></p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;text-align:justify;">&nbsp;</p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;text-align:justify;">&nbsp;</p>
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<b><u>
<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Notes
to editors</font></u></b></p>

<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;text-align:justify;"><b><font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">David Constable</font></b></p>

<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;"><font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">David is a highly distinguished executive,
with strong credentials in the engineering, construction, energy and chemical
sectors and brings an international perspective to the board having worked in
Canada, the United States, Chile, Argentina, the Netherlands, China and South
Africa. David was the president and chief executive officer of Sasol Ltd from
2011 to 2016. Before this appointment, he held various roles with Fluor
Corporation from 1982 to 2011, most recently as Group president, Project
Operations from 2009 to 2011 and, prior to this, as Group president, Power
Business. David has been a non-executive director of ABB Ltd since 2015 and was
appointed to the board of Anadarko Petroleum Corporation in 2016.</font></p>

<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;"><b><font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Simon Henry</font></b></p>

<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;"><font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Simon has enjoyed a 35-year career with Royal
Dutch Shell, most notably as a board member and chief financial officer since
2009. He was chief financial officer and executive vice president, Finance,
Exploration &amp; Production from 2004 to 2009, and, prior to this, he was head
of Group Investor Relations from 2001 to 2004. Simon brings extensive financial
and strategy expertise to the Board, including audit committee experience.
During his time at Royal Dutch Shell, Simon worked in the UK, the Netherlands,
Egypt, Thailand and Asia-Pacific. He has been a non-executive director of
Lloyds Banking Group plc since June 2014 where he is a member of the Audit
Committee and the Risk Committee. </font></p>

<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;"><b><font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Sam Laidlaw</font></b></p>

<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;"><font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Sam brings to the board deep experience of
long-cycle, high-capex and safety critical industries from his involvement in
the upstream oil and gas industry over more than 30 years. Sam was chief
executive officer of Centrica plc from 2006 to 2014. Previous roles include:
executive vice president of Chevron Corporation; non-executive director of
Hanson PLC; chief executive officer of Enterprise Oil plc; and president and
chief operating officer of Amerada Hess Corporation. He was also a member of
the UK Prime Minister&#8217;s Business Advisory Group and senior director at the
Department of Transport from 2011 to 2014. Since 2008, Sam has been a
non-executive director of HSBC Holdings plc, where he is chairman of the
Remuneration Committee and the Nomination Committee. Sam is also chairman of
Neptune Oil &amp; Gas Ltd. </font></p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">&nbsp;</p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">&nbsp;</p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">&nbsp;</p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">&nbsp;</p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">&nbsp;</p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">&nbsp;</p>
<p style="line-height:normal;margin:0in;margin-bottom:12.0pt;">&nbsp;</p>

<h2 style="margin:0in;margin-bottom:.0001pt">&nbsp;</h2>
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<b><font color=#313131 face="Arial Bold" lang=EN-GB style="font-size:11.0pt;">Contacts</font></b></h2>
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<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">www.riotinto.com
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<img border="0" src="twitter.jpg" width="23" height="21">&#160; Follow @RioTinto on Twitter
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<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
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<font color=#313131 face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;&nbsp;</font></p>
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			<b>
			<font color=#313131 face="Arial" lang=EN-GB style="font-size:10.0pt;">Media Relations, EMEA/Americas</font></b></h3>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-AU style="font-size:10.0pt;">Illtud Harri</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">T +44 20 7781 1152</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">M +44 7920 503 600</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">David Outhwaite</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">T +44 20 7781 1623</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">M +44 7787 597 493</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">David Luff</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">T +44 20 7781 1177<br>M +44 7780 226 422</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
			<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<b>
			<font color=#313131 face="Arial" lang=EN-GB style="font-size:10.0pt;">Investor Relations, EMEA/Americas</font></b></h3>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-AU style="font-size:10.0pt;">John Smelt</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">T +44 20 7781 1654</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">M +44 7879 642 675</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
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			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">David Ovington</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">T +44 20 7781 2051</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">M +44 7920 010 978</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">Nick Parkinson</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">T +44 20 7781 1552</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">M +44 7810 657 556</font></p>
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			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
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			<font color=#313131 face="Arial" lang=EN-GB style="font-size:10.0pt;">Media Relations, Australia/Asia</font></b></h3>
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			<font color=#313131 face=Arial lang=EN-AU style="font-size:10.0pt;">Ben Mitchell</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">T +61 3 9283 3620</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">M +61 419 850 212</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">Bruce Tobin</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">T +61 3 9283 3612</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-AU style="font-size:10.0pt;">M +61 419 103 454</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-AU style="font-size:10.0pt;">Matthew Klar</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-AU style="font-size:10.0pt;">T +61 7 3625 4244</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-AU style="font-size:10.0pt;">M +61 457 525 578</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-AU style="font-size:10.0pt;">&nbsp;</font></p>
			<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<b>
			<font color=#313131 face="Arial" lang=EN-AU style="font-size:10.0pt;">Investor Relations,
			</font>
			<font color=#313131 face="Arial" lang=EN-GB style="font-size:10.0pt;">Australia/Asia</font></b></h3>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">Natalie Worley</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">T +61 3 9283 3063</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">M +61 409 210 462</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">Rachel Storrs</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">T +61 3 9283 3628</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">M +61 417 401 018</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">
			<br><br></font><font face="Arial" size="2">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
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			<font color=#313131 face="Arial" lang=FR style="font-size:10.0pt;">&nbsp;</font></b></h3>
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			<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<b>
			<font color=#313131 face="Arial" lang=FR style="font-size:10.0pt;">&nbsp;</font></b></h3>
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			<b>
			<font color=#313131 face="Arial" lang=EN-GB style="font-size:10.0pt;">Rio Tinto plc</font></b></h3>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-AU style="font-size:10.0pt;">6 St James&#8217;s Square</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">London SW1Y 4AD</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">United Kingdom</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">T +44 20 7781 2000<br>Registered in England
			</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">No. 719885</font></p>
			</td>
			<td valign=top width=50% style="padding:0in 0in 0in 0in;">
			<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<b>
			<font color=#313131 face="Arial" lang=EN-GB style="font-size:10.0pt;">Rio Tinto Limited</font></b></h3>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">120 Collins Street</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">Melbourne 3000</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">Australia
			</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">T +61 3 9283 3333</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">Registered in
  Australia</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font color=#313131 face=Arial lang=EN-GB style="font-size:10.0pt;">ABN 96 004 458 404</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">&nbsp;</p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">&nbsp;</p>
			</td>
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