Directorate Change

BACIT Limited (the "Company")
(a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 55514)

Director Resignation
1 August 2016

The Company announces the resignation of Colin Maltby as a non-executive director of the Company, effective 31 July 2016.

Jeremy Tigue Chairman of BACIT Limited said “I would like to thank Colin very much for his contribution since BACIT was established in 2012.”

Company website:        www.bacitltd.com

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