Director Declaration

BH Macro Limited (the "Company") (a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 46235) Director Declaration 14 May 2015 In compliance with Listing Rule 9.6.14, BH Macro Limited announces that ClaireWhittet, an independent non-executive Director, has informed the Company of thefollowing: - that with effect from 13 May 2015, she became a non-executive independent director of Riverstone Energy Limited ("REL"), 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.bhmacro.com Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedAndrew MaidenTel: +44 (0) 1481 745368