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 UK Listing Rule 6.4.9R, that   Caroline Chan,   Non-Executive   Director   of   the   Company,   has been appointed,   with effect   from   18 September 2025,   as a Non-Executive   Director   of   NB Private Equity Partners 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