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
28 April 2017

In accordance with the requirement of Listing Rule 9.6.14(2), BH Macro Limited (the “Company”) announces that Claire Whittet, a non-executive director of the Company, has been appointed as a non-executive director of Third Point Offshore Investors Limited effective 27 April 2017.

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