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REG-BH Macro Limited: 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)
LEI: 549300ZOFF0Z2CM87C29

Director Declaration

The Company hereby gives notification, pursuant to Listing Rule 9.6.14(2),
that Caroline Chan, Non-Executive Director of the Company, has been
appointed, with effect from 1 April 2024,  as a
Non-Executive Director of NextEnergy Solar Fund Limited, whose ordinary
shares are listed on the London Stock Exchange.

For further information please contact:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:      +44 (0) 1481 745001

Company website:       www.bhmacro.com



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