<SEC-DOCUMENT>0001628280-20-004379.txt : 20200330
<SEC-HEADER>0001628280-20-004379.hdr.sgml : 20200330
<ACCEPTANCE-DATETIME>20200330171109
ACCESSION NUMBER:		0001628280-20-004379
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20200330
FILED AS OF DATE:		20200330
DATE AS OF CHANGE:		20200330

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:		20758165

	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:		20758164

	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>form6-k20200330.htm
<DESCRIPTION>6-K
<TEXT>
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<title>Document</title></head><body><div id="i4468fa1c73cc49a2bab64d3244061c03_1"></div><div style="height:63.8pt;width:100%;"><div><font><br></font></div></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%;">UNITED STATES</font></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%;">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%;">WASHINGTON, DC 20549</font></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%;">FORM 6-K</font></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;">REPORT OF FOREIGN PRIVATE ISSUER</font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;">PURSUANT TO RULE 13A-16 OR 15D-16 OF</font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;">THE SECURITIES EXCHANGE ACT OF 1934</font></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;">&#160;March 30, 2020</font></div><div style="text-align:center;"><font><br></font></div><div style="margin-bottom:6pt;"><table style="margin-left:auto;margin-right:auto;border-collapse:collapse;text-align:left;text-indent:0pt;display:inline-table;width:100.000%;"><tr><td style="width:1.0%;"></td><td style="width:48.000%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:48.000%;"></td><td style="width:1.0%;"></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Commission file number&#58; 001-10533</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Commission file number&#58; 001-34121</font></td></tr><tr><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div style="text-indent:28.35pt;"><font><br></font></div></td><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div style="text-indent:28.35pt;"><font><br></font></div></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:18pt;font-weight:700;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Rio Tinto plc</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:18pt;font-weight:700;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Rio Tinto Limited</font></td></tr><tr><td colspan="3" style="background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div style="text-align:center;"><font><br></font></div></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:14pt;font-weight:700;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">ABN 96 004 458 404</font></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">(Translation of registrant&#8217;s name into English)</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">(Translation of registrant&#8217;s name into English)</font></td></tr><tr><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div style="text-indent:28.35pt;"><font><br></font></div></td><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div style="text-indent:28.35pt;"><font><br></font></div></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:700;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">6 St. James&#8217;s Square</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:700;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Level 7, 360 Collins Street</font></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:700;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">London, SW1Y 4AD, United Kingdom</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;">Melbourne, Victoria 3000, Australia</font></div></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">(Address of principal executive offices)</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:center;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:10pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">(Address of principal executive offices)</font></td></tr></table></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F&#58;</font></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">Form 20-F &#9746; Form 40-F &#9744;</font></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">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)&#58; &#9744;</font></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">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)&#58; &#9744;</font></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">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></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">Rule 12g3-2(b) under the Securities Exchange Act of 1934.</font></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">Yes &#9744;  No &#9746;</font></div><div style="text-align:center;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">If &#34;Yes&#34; is marked, indicate below the file number assigned to the registrant in connection</font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">with Rule 12g3-2(b)&#58; 82- ________</font></div><div id="i4468fa1c73cc49a2bab64d3244061c03_4"></div><div style="position:relative;width:100%;height:42.55pt;"><div style="position:absolute;bottom:0;width:100%;"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="height:64.09pt;width:100%;"><div><font><br></font></div></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;">EXHIBIT 99</font></div><div><font><br></font></div><div style="text-indent:-27pt;padding-left:27pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">1.</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:18pt;">Stock Exchange announcement dated 30 March 2020 entitled &#8216;Rio Tinto plc 2020 AGM &#8211; revised arrangements&#8217;</font></div><div style="padding-left:27pt;"><font><br></font></div><div style="padding-left:27pt;"><font><br></font></div><div id="i4468fa1c73cc49a2bab64d3244061c03_7"></div><div style="position:relative;width:100%;height:42.5pt;"><div style="position:absolute;bottom:0;width:100%;"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="height:64.09pt;width:100%;"><div><font><br></font></div></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%;">SIGNATURES</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">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></div><div><font><br></font></div><div style="margin-bottom:6pt;"><table style="margin-left:auto;margin-right:auto;border-collapse:collapse;text-align:left;text-indent:0pt;display:inline-table;width:92.920%;"><tr><td style="width:1.0%;"></td><td style="width:8.084%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:38.336%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:7.747%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:37.833%;"></td><td style="width:1.0%;"></td></tr><tr><td colspan="6" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:700;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Rio Tinto plc</font></td><td colspan="3" style="display:none;"></td><td colspan="6" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:700;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Rio Tinto Limited</font></td><td colspan="3" style="display:none;"></td></tr><tr><td colspan="6" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">(Registrant)</font></td><td colspan="3" style="display:none;"></td><td colspan="6" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">(Registrant)</font></td><td colspan="3" style="display:none;"></td></tr><tr><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div><font><br></font></div></td><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div><font><br></font></div></td><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div><font><br></font></div></td><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div><font><br></font></div></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">By</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">&#47;s&#47; Steve Allen</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">By</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">&#47;s&#47; Steve Allen</font></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Name</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Steve Allen</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Name</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Steve Allen</font></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Title</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Company Secretary</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Title</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Joint Company Secretary</font></td></tr><tr><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div><font><br></font></div></td><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div><font><br></font></div></td><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div><font><br></font></div></td><td colspan="3" style="height:15pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><div><font><br></font></div></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Date</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">30 March 2020</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">Date</font></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;padding-left:1pt;padding-right:1pt;"><font style="font-size:12pt;font-weight:400;font-family:'Times New Roman',sans-serif;color:#000000;background-color:rgb(255,255,255, 0.0);">30 March 2020</font></td></tr></table></div><div><font><br></font></div><div style="position:relative;width:100%;height:42.5pt;"><div style="position:absolute;bottom:0;width:100%;"><div><font><br></font></div></div></div></body></html>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex991.htm
<DESCRIPTION>EX-99.1
<TEXT>
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<title>Document</title></head><body><div id="i615bbda49cc14ae59edeebf2c25c1bb2_1"></div><div style="height:72pt;width:100%;"><div><font><br></font></div></div><div style="text-align:right;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%;">Exhibit 99.1</font></div><div style="text-align:right;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:100%;">Notice to LSE</font></div><div style="margin-bottom:8pt;"><img alt="image01.jpg" src="image01.jpg" style="height:49px;width:138px;"></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:700;line-height:125%;">Rio Tinto plc 2020 AGM &#8211; revised arrangements</font></div><div style="margin-bottom:8pt;"><font><br></font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:125%;">THIS ANNOUNCEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.</font></div><div style="text-indent:-18pt;padding-left:36pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">&#8226;</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:125%;padding-left:14.5pt;">Attendance in person at AGM no longer possible</font></div><div style="text-indent:-18pt;padding-left:36pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">&#8226;</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:125%;padding-left:14.5pt;">Shareholders to vote in advance by proxy</font></div><div style="text-indent:-18pt;padding-left:36pt;margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">&#8226;</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:125%;padding-left:14.5pt;">Tele-conference to be arranged to maintain shareholder engagement</font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">On 10 March 2020, Rio Tinto plc posted notice of its annual general meeting (</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:125%;">AGM</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">) to be held at 11&#58;00 a.m. on Wednesday, 8 April 2020 at the Queen Elizabeth II Conference Centre, London (the</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:125%;"> Notice</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">).</font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">The Notice explained that, in the lead up to the AGM, we would be closely monitoring the impact of the Covid-19 virus in the United Kingdom and how this may affect the arrangements for the meeting. </font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:125%;">Attending the meeting in person no longer lawful</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">On 23 March 2020, the UK Government announced further mandatory measures in relation to social distancing to reduce the transmission of COVID-19. These mandatory measures include requiring people to stay at home, except for very limited purposes&#59; and stopping all gatherings of more than two people in public. </font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">In order to comply with these orders, the Queen Elizabeth II Conference Centre have advised that they have closed, and will not host any events (including the Rio Tinto plc AGM), for at least the next three weeks.</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">We fully support these measures to protect public health and safety. </font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">As a result, it is now </font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">not lawful for us to hold our AGM in the normal way. </font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Revised arrangements</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Instead, the AGM will be convened with the minimum quorum of shareholders present in order to conduct the business of the meeting. The results of the poll votes on the proposed resolutions will be announced, in the normal way, as soon as practicable after the conclusion of the AGM.</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Even in these exceptional circumstances, the Board of Rio Tinto is keen to maintain engagement with shareholders. In order to facilitate this, after the conclusion of the formal AGM, we plan to hold a conference call in which shareholders will be able to dial-in and hear short speeches from the Chairman and CEO. A short question and answer session is also planned. </font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">It is our current intention that the conference call will commence at 11.30am on Wednesday, 8 April 2020, and details of how to join the call and how to submit questions will be provided during the course of this week on our website at  https&#58;&#47;&#47;www.riotinto.com&#47;invest&#47;shareholder-information&#47;annual-general-meetings.</font></div><div><font><br></font></div><div><font><br></font></div><div style="position:relative;width:100%;height:36pt;"><div style="position:absolute;bottom:0;width:100%;"><div style="text-align:right;"><font style="background-color:rgb(255,255,255, 0.0);color:#646464;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Page 1 of 3</font></div></div></div><hr style="page-break-after:always"><div style="height:72pt;width:100%;"><div><font><br></font></div></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Voting by proxy and not in person</font></div><div><font><br></font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">As physical attendance at the AGM will not be lawful, shareolders who wish to register their votes on the resolutions to be put to the AGM should do so by completing and signing the </font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:125%;">proxy form</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;"> that accompanied the 2020 AGM Notice (or appoint a proxy electronically if their shares are held in CREST) in accordance with the instructions printed on the proxy form. Please </font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:125%;">return your forms as soon as possible</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;"> and in any event prior to 11&#58;00 a.m. on 6 April 2020 or not less than 48 hours before the time of the meeting or any adjourned meeting. Further information can be found on page 29 of the Notice. The Notice can also be found online at https&#58;&#47;&#47;www.riotinto.com&#47;invest&#47;shareholder-information&#47;annual-general-meetings.</font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">If you do not have a proxy form and believe that you should have one, or if you require additional forms or have any additional queries on voting, please contact our registrar using the details set out below and on the final page of the Notice&#58; </font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">Address&#58; Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZY</font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">Link&#58; www.investorcentre.co.uk </font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">Tel No&#58; 0800 435 021 (in the UK) or +44 (0) 370 703 6364 (overseas)</font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">The situation in relation to COVID-19 continues to develop and we are closely monitoring developments, including any regulatory changes. If it becomes necessary or appropriate to revise the arrangements for the AGM, further announcements will be made and information will be made available on our website at&#58; https&#58;&#47;&#47;www.riotinto.com&#47;invest&#47;shareholder-information&#47;annual-general-meetings.    </font></div><div style="margin-bottom:8pt;"><font><br></font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:125%;">Rio Tinto Limited AGM on 7 May 2020 in Brisbane</font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">Separate notices and&#47;or announcements, as appropriate, will be made in due course regarding the Rio Tinto Limited AGM. </font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">The Board would like to take this opportunity to thank all shareholders for their continued support and understanding. We fully acknowledge that these are unusual measures in exceptional circumstances, and we hope that our shareholders and other stakeholders understand that health and safety must be our first priority. </font></div><div style="margin-bottom:8pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:125%;">ENDS</font></div><div><font><br></font></div><div style="position:relative;width:100%;height:36pt;"><div style="position:absolute;bottom:0;width:100%;"><div style="text-align:right;"><font style="background-color:rgb(255,255,255, 0.0);color:#646464;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Page 2 of 3</font></div></div></div><hr style="page-break-after:always"><div style="height:72pt;width:100%;"><div><font><br></font></div></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:700;line-height:100%;">Contacts</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">media.enquiries&#64;riotinto.com </font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">riotinto.com  </font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Follow &#64;RioTinto on Twitter </font></div><div><font><br></font></div><div style="margin-bottom:6pt;"><table style="margin-left:auto;margin-right:auto;border-collapse:collapse;text-align:left;text-indent:0pt;display:inline-table;width:92.131%;"><tr><td style="width:1.0%;"></td><td style="width:48.000%;"></td><td style="width:1.0%;"></td><td style="width:1.0%;"></td><td style="width:48.000%;"></td><td style="width:1.0%;"></td></tr><tr><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;border-top:1pt solid #ffffff;border-left:1pt solid #ffffff;padding-left:1pt;padding-right:1pt;"><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Media Relations, United Kingdom</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Illtud Harri</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">M +44 7920 503 600</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">David Outhwaite</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T +44 20 7781 1623</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">M +44 7787 597 493</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Media Relations, Americas</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Matthew Klar</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T +1 514 608 4429</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Media Relations, Asia</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Grant Donald</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T +65 6679 9290</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">M +65 9722 6028</font></div><div><font><br></font></div></td><td colspan="3" style="padding-top:2px;padding-bottom:2px;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;border-top:1pt solid #ffffff;border-left:1pt solid #ffffff;padding-left:1pt;border-right:1pt solid #ffffff;padding-right:1pt;"><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Media Relations, Australia</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Jonathan Rose</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T +61 3 9283 3088</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">M +61 447 028 913</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Matt Chambers</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T +61 3 9283 3087</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">M +61 433 525 739</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Jesse Riseborough</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T +61 8 6211 6013</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">M +61 436 653 412</font></div></td></tr><tr><td colspan="3" style="height:119pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;border-top:1pt solid #b9b9b9;border-left:1pt solid #ffffff;padding-left:1pt;padding-right:1pt;"><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Investor Relations, United Kingdom</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Menno Sanderse</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T&#58; +44 20 7781 1517</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">M&#58; +44 7825 195 178</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">David Ovington</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T +44 20 7781 2051</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">M +44 7920 010 978</font></div><div><font><br></font></div></td><td colspan="3" style="height:119pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;border-top:1pt solid #b9b9b9;border-left:1pt solid #ffffff;padding-left:1pt;border-right:1pt solid #ffffff;padding-right:1pt;"><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Investor Relations, Australia</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Natalie Worley</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T +61 3 9283 3063</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">M +61 409 210 462</font></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#303030;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Amar Jambaa </font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#303030;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T +61 3 9283 3627</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#303030;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">M +61 472 865 948</font></div></td></tr><tr><td colspan="3" style="height:126pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;border-top:1pt solid #e60d2e;border-bottom:1pt solid #ffffff;border-left:1pt solid #ffffff;padding-left:1pt;padding-right:1pt;"><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Group Company Secretary</font></div><div style="margin-bottom:6pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Steve Allen</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Rio Tinto plc</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">6 St James&#8217;s Square</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">London SW1Y 4AD</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">United Kingdom</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T +44 20 7781 2000</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Registered in England</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">No. 719885</font></div></td><td colspan="3" style="height:126pt;background-color:rgb(255,255,255, 0.0);text-align:left;vertical-align:top;border-top:1pt solid #e60d2e;border-bottom:1pt solid #ffffff;border-left:1pt solid #ffffff;padding-left:1pt;border-right:1pt solid #ffffff;padding-right:1pt;"><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Joint Company Secretary</font></div><div style="margin-bottom:6pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Tim Paine </font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Rio Tinto Limited</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Level 7, 360 Collins Street</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Melbourne 3000</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Australia</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">T +61 3 9283 3333</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Registered in Australia</font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#313131;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">ABN 96 004 458 404</font></div></td></tr></table></div><div><font><br></font></div><div><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">This announcement is authorised for release to the market by Rio Tinto&#8217;s Group Company Secretary.</font></div><div style="position:relative;width:100%;height:36pt;"><div style="position:absolute;bottom:0;width:100%;"><div style="text-align:right;"><font style="background-color:rgb(255,255,255, 0.0);color:#646464;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Page 3 of 3</font></div></div></div></body></html>
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