Director Declaration

BH MACRO LIMITED - Director Declaration

PR Newswire

London, August 1

BH MACRO LIMITED (the “Company”)(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 Declaration1 August 2016

In accordance with Listing Rule 9.6.14(2), BH Macro Limited (the “Company”) announces that Mr Colin Maltby, a non-executive director of the Company, has resigned as a non-executive director of BACIT Limited effective 31 July 2016.

Enquires:Sharon A WilliamsNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0)1481 745436Email: [email protected]