Director Declaration

BH Global Limited (the "Company") (a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 48555) Director Declaration 16 December 2014 In compliance with Listing Rule 9.6.14, BH Global Limited announces that MrJohn Hallam, an independent non-executive Director, has informed the Company ofthe following: * that with effect from 31 December 2014, he will cease to be a director and chairman of Dexion Absolute Limited, a company which has a premium listing segment of the Official List and trading on the London Stock Exchange's main market for listed securities. Enquiries: Company website: www.bhglobal.com Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedAndrew MaidenTel: +44 (0) 1481 745368