Directors' Declarations

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

Directors’ Dealings

19 August 2015

Pursuant to Listing Rule DTR 3.1.2R, the Company announces that the following beneficial holding of ordinary shares were acquired through the scrip dividend by the Directors of the Company, on 19 August 2015:

Jeremy Tigue: 5,832 shares

Jon Moulton: 17,299 shares

Colin Maltby: 1,166 shares

Peter Hames: 1,166 shares

Martin Thomas: 3,230 shares

Company website:        www.bacitltd.com

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