6-K - RTNTF - Equibles

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13A-16 OR 15D-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

December 15, 2023

Commission file number: 001-10533	Commission file number: 001-34121
Rio Tinto plc	Rio Tinto Limited
	ABN 96 004 458 404
(Translation of registrant’s name into English)	(Translation of registrant’s name into English)
6 St. James’s Square	Level 43, 120 Collins Street
London, SW1Y 4AD, United Kingdom	Melbourne, Victoria 3000, Australia
(Address of principal executive offices)	(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

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): ☐

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): ☐

EXHIBITS

99.1Stock Exchange announcement dated 15 December 2023 entitled ‘Rio Tinto Board change’

SIGNATURES

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.

Rio Tinto plc		Rio Tinto Limited
(Registrant)		(Registrant)
By	/s/ Andrew Hodges	By	/s/ Tim Paine
Name	Andrew Hodges	Name	Tim Paine
Title	Company Secretary	Title	Company Secretary
Date	15 December 2023	Date	15 December 2023

Document

EXHIBIT 99.1

Notice to ASX/LSE

Rio Tinto Board change

15 December 2023

Rio Tinto confirms that Dr Megan Clark has stepped down as a non-executive director on 15 December 2023, having served for nine years on the Board of Directors.

Rio Tinto Chair Dominic Barton said, “I would like to express my sincere thanks to Megan for her contribution to Rio Tinto. We will greatly miss her insights and wise counsel. On behalf of the Board, I wish Megan well for the future.”

This announcement is made in fulfilment of the Company's obligation under UK LR 9.6.11.

LEI: 213800YOEO5OQ72G2R82

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

Notice to ASX/LSE 2 / 2

Contacts

Please direct all enquiries to media.enquiries@riotinto.com

Media Relations,<br><br>United Kingdom<br><br><br><br>Matthew Klar<br><br>M +44 7796 630 637<br><br><br><br>David Outhwaite<br><br>M +44 7787 597 493	Media Relations,<br><br>Australia<br><br><br><br>Matt Chambers<br><br>M +61 433 525 739<br><br><br><br>Jesse Riseborough<br><br>M +61 436 653 412<br><br><br><br>Alyesha Anderson<br><br>M +61 434 868 118<br><br><br><br>Michelle Lee<br><br>M +61 458 609 322	Media Relations,<br><br>Americas<br><br><br><br>Simon Letendre<br><br>M +1 514 796 4973<br><br><br><br>Malika Cherry<br><br>M +1 418 592 7293<br><br><br><br>Vanessa Damha<br><br>M +1 514 715 2152
Investor Relations,<br><br>United Kingdom<br><br><br><br>Menno Sanderse<br><br>M +44 7825 195 178<br><br><br><br>David Ovington<br><br>M +44 7920 010 978<br><br><br><br>Laura Brooks<br><br>M +44 7826 942 797	Investor Relations,<br><br>Australia<br><br><br><br>Tom Gallop<br><br>M +61 439 353 948<br><br><br><br>Amar Jambaa<br><br>M +61 472 865 948
Rio Tinto plc<br><br><br><br>6 St James’s Square<br><br>London SW1Y 4AD<br><br>United Kingdom<br><br>T +44 20 7781 2000<br><br><br><br>Registered in England<br><br>No. 719885	Rio Tinto Limited<br><br><br><br>Level 43, 120 Collins Street<br><br>Melbourne 3000<br><br>Australia<br><br>T +61 3 9283 3333<br><br><br><br>Registered in Australia<br><br>ABN 96 004 458 404

This announcement is authorised for release to the market by Andy Hodges, Rio Tinto’s Group Company Secretary.

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