Director Declaration

BACIT Limited (the "Company")                          

 (a closed-ended collective investment company incorporated under the laws of  
                    Guernsey with registered number 55514)                     

                             Director Declaration                              

                                 5 March 2015                                  

In compliance with Listing Rule 9.6.14, the Company announces that Mr Peter
Hames, a Director, has informed the Company that with effect from 4 March 2015
he became a director of The Smaller Companies Portfolio of The Genesis Emerging
Markets Opportunities Fund Limited, a Cayman domiciled open ended investment
company, listed on the Irish Stock Exchange.

Company website: www.bacitltd.com

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