BACIT Limited (the "Company")
(a closed-ended collective investment company incorporated under the laws of Guernsey with registered number 55514)
Director Declaration
15 January 2013
In compliance with Listing Rule 9.6.14, BACIT Limited announces that Mr Colin Maltby, a Director, has informed the Company of the following:
That with effect from 17 January 2013 BlackRock Absolute Return Strategies Limited (of which Mr Maltby is a Director) will cease to be listed on the London Stock Exchange, following shareholder approval for the cancellation of the listing. Mr Maltby will continue to be a Director of BlackRock Absolute Return Strategies Limited, which is undertaking a managed wind down.
Company website: www.bacitltd.com
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
Email: rt80@ntrs.com
Tel: +44 (0) 1481 745381