Director Declaration

BH MACRO LIMITED (the “Company”)
(a non-cellular company limited by shares incorporated in the Island of Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered number 46235 and registered as an Authorised Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission)

Director Declaration
1 August 2016

In accordance with Listing Rule 9.6.14(2), BH Macro Limited (the “Company”) announces that Mr Colin Maltby, a non-executive director of the Company, has resigned as a non-executive director of BACIT Limited effective 31 July 2016.

Enquires:
Sharon A Williams
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:        [phone]
Email:  [e-mail]