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)
7 January 2012
In compliance with Listing Rule 9.6.14, BH Macro Limited announces that Mr Ian Plenderleith, a Director, has informed the Company of the following:
(a) that with effect from 1 December 2011 he became a non-executive director of Morgan Stanley
International Limited and Morgan Stanley & Co. International plc.
(b) that with effect from 29 February 2012 he resigned as a non-executive Director of Europe Arab Bank
plc.
Enquiries:
Rose Toussaint
Northern Trust International Fund Administration Services (Guernsey) Limited
Company Secretary
Tel: +44 (0) 1481 745381