Notice of EGM

BH Macro Limited (the "Company")
(a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 46235)

Notice of Extraordinary General Meeting
26 January 2016

A circular including a notice of an extraordinary general meeting of the Company to be held at 10.00 a.m. on 18 February 2016 regarding renewal of the Company's own share purchase authority has been posted to shareholders.

A copy of the Circular will shortly be available on the Company's website at www.bhmacro.com. The Circular has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

Enquiries:

Company website:        www.bhmacro.com

Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:    [phone]