EX-3 48 b798402ex3-2.htm CONFORMED COPYDLC Merger Sharing Agreement • May 5th, 2020
Dated 21 December 1995 As amended by an Agreement dated 2 April1998 pursuant to Special Resolutions passed on 13 February 1998 and 16 February 1998
ContractDLC Merger Sharing Agreement • May 29th, 2019
Dated 21 December 1995As amended by an Agreement dated 2 April 1998 pursuant to Special Resolutions passed on 13 February 1998 and 16 February 1998 As amended pursuant to Special Resolutions dated 14 April 2005 and 29 April 2005 As amended by an agreement dated 18 December 2009 in respect of certain formal or technical amendments pursuant to Clause 17.7 hereof and following amendments to the constitutional documents of Rio Tinto Limited and Rio Tinto plc approved by Special Resolutions dated 15 April 2009 and 20 April 2009 RIO TINTO LIMITEDandRIO TINTO PLC DLC MERGER SHARING AGREEMENT One Silk Street London EC2Y 8HQ Telephone (44-20) 7456 2000 Facsimile (44-20) 7456 2222 Ref JAGI/IAH
