Director Declaration

26 June 2015

BACIT Limited (the "Company")

(a closed-ended collective investment company incorporated under the laws of Guernsey with registered number 55514)

Director Declaration

26 June 2015

In compliance with Listing Rule 9.6.14, the Company announces that Mr Colin Maltby, a Director, has informed the Company that with effect from 25 June 2015 he became a director of BH Macro Limited, a Guernsey domiciled investment company, listed on the London Stock Exchange.

Company website:        www.bacitltd.com

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