Director Declaration

BH MACRO LIMITED - Director Declaration

PR Newswire

London, August 1

01 August 2016

BH MACRO LIMITED

(a non-cellular company limited by shares incorporated in the Island of Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered number 46235 and registered as an Authorised Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission)

Director Declaration

In accordance with Listing Rule 9.6.14(2), BH Macro Limited (the “Company”) announces that Ms Claire Whittet, a non-executive director of the Company, was appointed as a non-executive director of Eurocastle Investment Limited (Euronext Amsterdam: ECT) on 29 January 2016.

Enquries:

Rebecca BoothNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0)1481 745189Email: [email protected]