Director Declaration

01 August 2016

BH MACRO LIMITED

(a non-cellular company limited by shares incorporated in the Island of Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered number 46235 and registered as an Authorised Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission)

Director Declaration

In accordance with Listing Rule 9.6.14(2), BH Macro Limited (the “Company”) announces that Ms Claire Whittet, a non-executive director of the Company, was appointed as a non-executive director of Eurocastle Investment Limited (Euronext Amsterdam: ECT) on 29 January 2016.

Enquries:

Rebecca Booth
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:        [phone]
Email:  [e-mail]