Notice of EGM

BH Macro Limited
06 June 2007



                        BH MACRO LIMITED (the 'Company')

 (a closed-ended investment company incorporated in Guernsey with registration
                                 number 46235)



Notice of Extraordinary General Meeting ('EGM')


An EGM of BH Macro Limited (the 'Company') will be held at Trafalgar Court, Les
Banques, St Peter Port, Guernsey GY1 3QL at 10.00 a.m. (Guernsey time) on 27
June 2007.

The resolution to be proposed at the EGM relates to a proposal to amend the
Company's articles of association to introduce a share class conversion scheme
on a quarterly basis.

Further details of the resolution to be proposed at the EGM are set out in the
Notice of EGM which was mailed to all shareholders (with proxy form) on 6 June
2007.

Copies of the Notice of EGM have also been sent to the Financial Services
Authority and are available for inspection at the Financial Services Authority's
Document Viewing Facility which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


Telephone: + 44 (0) 20 7066 1000

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
Harry Rouillard 44 (0)1481 745315


Date: 6 June 2007







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