Company Secretary Change

RHI Magnesita N.V. ("Company")

Company Secretary Announcement

The Company is pleased to announce the appointment of Robert Moorhouse as Group Company Secretary with effect from November 16th, 2017. Mr Moorhouse will succeed Robert Rantfler, who has been acting as Group Company Secretary since the admission of the Company's shares to listing in London on 27th October 2017. Mr Rantfler will continue in his role as Group General Counsel.

15 November 2017

For further information please contact:

RHI Magnesita N.V.

Eduardo Gotilla

Head of Corporate Finance and Investor Relations

Tel +44 (0) 20 3823 3661