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RNS Number : 7823K Rio Tinto PLC 30 August 2023
Notice to
ASX/LSE
Appointment of Group Company Secretary
30 August 2023
Rio Tinto announces the appointment of Andy Hodges as Group Company Secretary,
and Company Secretary of Rio Tinto plc with effect from 29 August 2023.
Steve Allen will stand down as Group Company Secretary, and Company Secretary
of Rio Tinto plc and Joint Company Secretary of Rio Tinto Limited, also with
effect from 29 August 2023, in order to take up the role of Deputy Chief Legal
Officer at Rio Tinto.
Tim Paine continues as Company Secretary of Rio Tinto Limited.
LEI: 213800YOEO5OQ72G2R82
Classification: 3.1. Additional regulated information required to be disclosed
under the laws of a Member State.
Contacts
Please direct all enquiries to media.enquiries@riotinto.com
Media Relations, Media Relations, Media Relations,
United Kingdom Australia Americas
Matthew Klar Matt Chambers Simon Letendre
M +44 7796 630 637 M +61 433 525 739 M +1 514 796 4973
David Outhwaite Jesse Riseborough Malika Cherry
M +44 7787 597 493 M +61 436 653 412 M +1 418 592 7293
Alyesha Anderson
M +61 434 868 118
Investor Relations, Investor Relations,
United Kingdom Australia
Menno Sanderse Tom Gallop
M +44 7825 195 178 M +61 439 353 948
David Ovington Amar Jambaa
M +44 7920 010 978 M +61 472 865 948
Laura Brooks
M +44 7826 942 797
Rio Tinto plc Rio Tinto Limited
6 St James's Square Level 43, 120 Collins Street
London SW1Y 4AD Melbourne 3000
United Kingdom Australia
T +44 20 7781 2000 T +61 3 9283 3333
Registered in England Registered in Australia
No. 719885 ABN 96 004 458 404
This announcement is authorised for release to the market by Andy Hodges, Rio
Tinto's Group Company Secretary.
riotinto.com
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