Director Disclosure

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

Director Disclosure

16 September 2015

Pursuant to Listing Rule DTR 3.1.2R, the Company announces that the following beneficial holding of 11,742,400 ordinary shares were pledged on 9^th September 2015 by Farla Ltd, a company controlled by Mr Thomas Henderson, a Director of the Company, for the purpose of a five year fixed rate borrowing.

Company website:        www.bacitltd.com

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