Notice of AGM

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)

Notice of Annual General Meeting

3 June 2014

Notice is hereby given that the 2014 Annual General Meeting ("AGM") of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on Wednesday, 2 July 2014 at 1:30p.m..

In accordance with Listing Rule 9.6.3, a copy of the Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM 

Company website: www.bhglobal.com

Northern Trust International Fund Administration Services (Guernsey) Limited

Andrew Maiden

Tel: +44 (0) 1481 745368