BACIT LIMITED
(a registered closed-ended collective investment scheme incorporated as a non-cellular company limited by shares under the laws of Guernsey with registration number 55514
("the Company")
7 August 2013
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Notice of Annual General Meeting have been posted to shareholders today.
The first Annual General Meeting of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on 9 September 2013 at 11.00am.
In accordance with Listing Rule 9.6.3, a copy of the Notice has 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
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745381
Fax: 01481 745186
END