Company: RTNTF
Filing Date: 2025-03-07
Form Type: S-8
Source: 0001628280-25-011174
Chunk: 3

Company: RIO TINTO LTD
Filing Date: 2025-03-07
Form: S-8
Chunk 3
---
ason      |     | Non Executive Director               |     | 7 March 2025 |
| Jennifer Nason          |     |                                      |     |              |
| /s/ Ngaire Woods        |     | Non Executive Director               |     | 7 March 2025 |
| Ngaire Woods            |     |                                      |     |              |
| /s/ Joc O’Rourke        |     | Non Executive Director               |     | 7 March 2025 |
| Joc O’Rourke            |     |                                      |     |              |
| /s/ Sharon Thorne       |     | Non Executive Director               |     | 7 March 2025 |
| Sharon Thorne           |     |                                      |     |              |
| /s/ Martina Merz        |     | Non Executive Director               |     | 7 March 2025 |
| Martina Merz            |     |                                      |     |              |
| /s/ Ben Wyatt           |     | Non Executive Director               |     | 7 March 2025 |
| Ben Wyatt               |     |                                      |     |              |

| 7 |

#### SIGNATURE OF AUTHORIZED U.S. REPRESENTATIVE
Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the undersigned has signed the registration statement on 7 March 2025 in the capacity of the duly authorized representative of Rio Tinto plc in the United States.

#### RIO TINTO PLC.
By: /s/ Cheree Finan Name: Cheree Finan
Title: Authorized Representative

Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the undersigned has signed the registration statement on 7 March 2025 in the capacity of the duly authorized representative of Rio Tinto Limited in the United States.

#### RIO TINTO LIMITED
By: /s/ Cheree Finan Name: Cheree Finan
Title: Authorized Representative

| 8 |