EGM Circular

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)   

                         Extraordinary General Meeting                         

                               10 November 2014                                

A circular including a notice of an extraordinary general meeting of the
Company to be held at 1.00 p.m. on 3 December 2014 regarding renewal of the
Company's own share purchase authority is being sent to shareholders today, 
10 November 2014. 

A copy of the Circular will shortly be available on the Company's website at 
www.bhmacro.com. The Circular has also been submitted to the National Storage
Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

Enquiries:

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