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REG-BACIT Limited: Directorate Change <Origin Href="QuoteRef">BACT.L</Origin>

BACIT Limited (the "Company")
(a closed-ended collective investment scheme established as a company with
limited liability under the laws of Guernsey with registered number 55514)

Director Resignation
1 August 2016

The Company announces the resignation of Colin Maltby as a non-executive
director of the Company, effective 31 July 2016.

Jeremy Tigue Chairman of BACIT Limited said “I would like to thank Colin
very much for his contribution since BACIT was established in 2012.”

Company website:        www.bacitltd.com

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
Company Secretary
Tel:       01481 745001



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