Director Declaration

BH MACRO LIMITED - Director Declaration

PR Newswire

London, May 27

To: Company Announcements

Date: 27 May 2016

Company: BH Macro Limited

Subject: Director Declaration

In accordance with the requirement of the London Stock Exchange Listing Rule 9.6.14, BH Macro Limited announces that Mr Huw Evans, a non-executive director, has informed the company that he was appointed to the Board of VinaCapital Vietnam Opportunity Fund Limited on 27 May 2016 as a non-executive Director. All Enquiries:The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedPO Box 255Trafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QLSharon A WilliamsTel: 01481 745436Fax: 01481 745186