EGM Circular

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) Extraordinary General Meeting 10 November 2014 A circular including a notice of an extraordinary general meeting of theCompany to be held at 1.00 p.m. on 3 December 2014 regarding renewal of theCompany's own share purchase authority is being sent to shareholders today,10 November 2014. A copy of the Circular will shortly be available on the Company's website atwww.bhmacro.com. The Circular has also been submitted to the National StorageMechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. Enquiries: Northern Trust International Fund Administration Services (Guernsey) LimitedEmail: [email protected]: +44 (0) 1481 745368