Company: RTNTF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001628280-25-006642
Chunk: 268

Company: RIO TINTO LTD
Filing Date: 2025-02-20
Form: 20-F
Chunk 268
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into Limited and its subsidiaries of up to 125,083,217 Rio Tinto plc shares. This authorisation expired at the 2024 AGM on 4 April 2024. 6. At the Rio Tinto plc AGM held in 2024, shareholders authorised the on-market purchase by Rio Tinto plc, and Rio Tinto Limited and its subsidiaries of up to 125,141,768 Rio Tinto plc shares. This authorisation will expire on the later of 5 July 2024 or the date of the 2024 AGM. 7. The average price of shares purchased on-market by the trustee of Rio Tinto Limited’s employee share trust during 2024 was $80.31. 8. At the Rio Tinto Limited AGM held in 2023, shareholders authorised the off-market and/or on-market buy-back of up to 55.6 million Rio Tinto Limited shares. 9. At the Rio Tinto Limited AGM held in 2024, shareholders authorised the on-market buy-back of up to 55.6 million Rio Tinto Limited shares. Our disclosure on Board and executive management diversity in line with UK Listing Rules (UKLR 22.2.30R(2)) is set out below. Gender reporting categories as at 31 December 2024

| Gender                          | Number ofBoard members | % ofBoard | Number of senior positionson the board (e.g. CEO/CFO, SID & Chair) | Number inexecutivemanagement | % of executivemanagement |
| Men                             |                      8 | 57%       |                                                                  4 |                            8 | 67%                      |
| Women                           |                      6 | 43%       |                                                                  – |                            4 | 33%¹                     |
| Not specified/prefer not to say |                      – | –         |                                                                  – |                            – | –                        |

1. On 1 January 2025, Georgie Bezette replaced James Martin as Chief People Officer. Alf Barrios stepped down as Chief Commercial Officer on 1 September 2024, when Bold Baatar succeeded him in this role. Alf Barrios continued as Chair for China, Japan and Korea and Executive Committee member until his retirement at the end of 2024. Effective 1 January 2025 the composition of the Executive Committee is 6 men (55%) and 5 women (45%). Ethnicity reporting categories as at 31 December 202