REG-BH Macro Limited: Directorate Change

BH MacroAnnouncement

10/12/2019 16:20

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

Directorate Change
10 December 2019

The Company announces the appointment of Bronwyn Curtis as an independent
Non-Executive Director of the Company with effect from 1 January 2020.

Ms Curtis is an experienced Non-Executive Director and Senior Executive with
30 years leadership across banking, media, commodities and consulting, with
global or European wide responsibilities for 20 years, including at HSBC Bank
plc, Bloomberg LP, Nomura International and Deutsche Bank Group.

She is presently a Non-Executive Director at the UK Office of Budget
Responsibility and at Pershing Square Holdings, The Scottish American
Investment Company plc and JPMorgan Asian Investment Trust plc, and is a
regular commentator in the media on markets and economics.

Ms Curtis is a UK resident.

There are no disclosures to be made in respect of LR 9.6.13 (2-6). All of Ms
Curtis’ current directorships in publicly quoted companies and in the past
five years are noted below as required by LR 9.6.13 (1).

Directorships
* Pershing Square Holdings Ltd
* The Scottish American Investment Company PLC
* JPMorgan Asian Investment Trust PLC
Enquiries:

Company website:        www.bhmacro.com

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel:       +44 (0) 1481 745001



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